🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency ✕ D6: Institutional Capture ✕ Has Text ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
flight record DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < > To: Subject: Itinerary INCL TICKETNO for 1JAN18 Date: Sat, 30 Dec 2017 16:1…
P18 V11 V9 D6 V12
📄 3 pg PDF 67.8
unknown DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad Wan. teernip Gm* …
D6 V12 V15
📄 1 pg PDF 38.9
legal filing DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES: AND FOR PALM BEACH COUNTY, F…
D6 V9 D2 V12 V13
📄 8 pg PDF 80.3
financial record DataSet-10
EFTA01525407
EFTA01525407.pdf
lirimaly Account For the Pare…
V15 D6 V12 D1 P22
📄 1 pg PDF 69.6
flight record DataSet-9
EFTA00492521
EFTA00492521.pdf
From: To: Cc: Bella Klein >, Valdson Cotrin •cl Subject: Fwd: Itinerary INCL TICKETNO for 02APR19 …
P18 D4 P23 D6 V12
📄 6 pg PDF 69.2
unknown DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES OF CRIMINAL PROCEDURE 2008 THE FLORIDA BAR CONTINUING LEGAL EDUCATION PUBLCATIONS EFTA0…
D6 V9 D5 V12 D8
📄 264 pg PDF 66.6
financial record DataSet-10
EFTA01495831
EFTA01495831.pdf
J.P.Morgan Primary Accoun …
V15 V12 D1 P21 D6
📄 1 pg PDF 66.2
financial record DataSet-10
EFTA01549096
EFTA01549096.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/30/13 to 12/31/13 J.P. Morgan Team Janet Young 00031852 DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1…
V15 V12 D1 P22 D6
📄 4 pg PDF 68.0
financial record DataSet-10
EFTA01514792
EFTA01514792.pdf
J.P.Morgan Primary Account …
V15 V12 D1 P21 D6
📄 1 pg PDF 65.1
financial record DataSet-10
EFTA01510392
EFTA01510392.pdf
For the Period 12/1/11 to 12/31/11 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1IOPS3, …
V15 D1 V12 P21 D6
📄 1 pg PDF 68.8
financial record DataSet-10
EFTA01490732
EFTA01490732.pdf
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. …
P21 V15 V12 D1 D6
📄 1 pg PDF 70.5
flight record DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 08SEPI7 Date: Sat, 09 Sep 2017 13:13:26 +0000 Attachments: DO NOT REPLY TO T…
P18 V9 V12 V11 D6
📄 4 pg PDF 66.5
unknown DataSet-10
EFTA01509075
EFTA01509075.pdf
J.PMorgan FINANCIAL TRUST COMPANY INC …
V15 P21 V12 D6
📄 1 pg PDF 52.8
unknown DataSet-10
EFTA01322808
EFTA01322808.pdf
EFTA01322808 Statements SDNY,,00353983 CONFIDENTIAL EFIA,226675 …
V15 P21 D6 D1 V12
📄 64 pg PDF 64.2
financial record DataSet-10
EFTA01288410
EFTA01288410.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 D1 V12 D6 P21
📄 3 pg PDF 63.1
email DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen To: "[email protected] Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011 Date: Wed, 29 Jun 2011 05:38:32 +0000 From: Richard Miron To: Hayat Abu Sale…
V12 D8 V11 D6
📄 2 pg PDF 49.3
transcript DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP NSW YORK SAN FRAN…
D6 V9 V16 V12 D5
📄 6 pg PDF 72.6
law enforcement DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn To: (NY) (FBI)"
V14 D6 P22 V12 P24
📄 2 pg PDF 67.1
unknown DataSet-9
EFTA00127808
EFTA00127808.pdf
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPAR…
D6 V12 P22 P20 V11
📄 453 pg PDF 74.1
financial record DataSet-10
EFTA01285635
EFTA01285635.pdf
Deutsche Bath Deutsche Bank Must Co. Americas …
V15 D1 V12 P21 D6
📄 4 pg PDF 67.5
financial record DataSet-10
EFTA01509674
EFTA01509674.pdf
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. 161121381 …
P21 V15 V12 D1 D6
📄 1 pg PDF 70.5
financial record DataSet-10
EFTA01524558
EFTA01524558.pdf
J.F!Morgan Primary Account: …
V15 V12 D1 P21 D6
📄 1 pg PDF 66.2
financial record DataSet-10
EFTA01564960
EFTA01564960.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/14 to 1/31/14 J.P. Morgan Team Janet Young 00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000…
V15 V12 P22 D1 D6
📄 4 pg PDF 67.3
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
📄 165 pg PDF 76.7