🔍 Explore the Archive
Filter 228+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
Clear all
financial record
DataSet-10
EFTA01522518
EFTA01522518.pdf
For the Period I/1/14 to 1/31/14
Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
V15
P21
V12
D6
D4
financial record
DataSet-10
EFTA01489748
EFTA01489748.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
P21
V12
D6
D4
unknown
DataSet-10
EFTA01523585
EFTA01523585.pdf
For the Period 4/1/11 to 4/30/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
V15
D6
P21
D4
V12
financial record
DataSet-10
EFTA01509808
EFTA01509808.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
…
V15
P21
V12
D6
D4
email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
financial record
DataSet-10
EFTA01485973
EFTA01485973.pdf
sr. . 'teed, For the Period 8/1/12 to 8/31/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
V15
P21
V12
D6
D4
financial record
DataSet-10
EFTA01509927
EFTA01509927.pdf
J.P. Morgan
For the Period I I/1/10 to I I…
V15
V12
P21
D6
D4
email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
unknown
DataSet-10
EFTA01321159
EFTA01321159.pdf
EFTA01321159
Statements
SDNYG,00351304
CONFIDENTIAL
EFT,00223996
…
P21
V15
V12
D4
D6
unknown
DataSet-10
EFTA01367234
EFTA01367234.pdf
Amendment #4 Page 805 of 868
lehle cootten
…
V15
D6
D4
P21
V12
financial record
DataSet-10
EFTA01504027
EFTA01504027.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
V15
V12
P21
D6
D4
unknown
DataSet-10
EFTA01492227
EFTA01492227.pdf
For the Period 5/1/11 to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
financial record
DataSet-10
EFTA01520551
EFTA01520551.pdf
J.P. Morgan
GHISLAINE MAXWELL ACCT.
…
V15
V12
P21
D6
D4
email
DataSet-9
EFTA00076889
EFTA00076889.pdf
From: (USANYS)"
To: USANYa>, "= (USANYS)"
…
P21
V12
D6
D4
D1
financial record
DataSet-10
EFTA01504006
EFTA01504006.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
V15
V12
P21
D6
D4
unknown
DataSet-9
EFTA00315624
EFTA00315624.pdf
STATE OF NEW MEXICO
COMMISSIONER OF PUBLIC LANDS
GRANT OF RIGHT-OF-WAY
…
D6
P21
V15
D4
V12
financial record
DataSet-10
EFTA01485954
EFTA01485954.pdf
sr. . 'teed, For the Period 7/1/12 to 7/31/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
V15
P21
V12
D6
D4
financial record
DataSet-10
EFTA01485907
EFTA01485907.pdf
For the Period ♦11/12 to 4/30/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
V15
P21
V12
D6
D4
email
DataSet-9
EFTA00886168
EFTA00886168.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
financial record
DataSet-10
EFTA01486085
EFTA01486085.pdf
sr. . 'teed, For the Period 3/1/13 to 3/31/13
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
V15
P21
V12
D6
D4
unknown
DataSet-10
EFTA01492092
EFTA01492092.pdf
For the Period 3/1/11 to 3/3I/II
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
unknown
DataSet-10
EFTA01504105
EFTA01504105.pdf
'e ir //}2
dat ados
…
V15
P21
D4
V12
D6
financial record
DataSet-10
EFTA01486030
EFTA01486030.pdf
sr. . 'teed, For the Period 12/1/12 to 12/31/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not h…
V15
P21
V12
D6
D4