Investigations

Bear Stearns and Epstein: 6 Accounts, $85 Million, and the Broker Who Managed Them All

JPMorgan and Epstein: 15 Years, 55 Accounts, Zero Suspicious Activity Reports

Over 30,000 documents in the EFTA Volume 9 collection reveal how JPMorgan Chase maintained Jeffrey Epstein as a private banking client for 15 years — processing hundreds of wire transfers, ignoring compliance warnings, and never filing a single SAR. The bank paid $365 million in settlements.

4 Shell Companies Deutsche Bank Used to Manage Epstein's $117 Million

David Fiszel and Honeycomb: 5 Documents Linking a Hedge Fund Manager to Epstein's Inner Circle

Lolita Express: Flight Records in the FBI Investigation Files

FBI investigation documents and court filings in the InvArchives collection reference aircraft travel records, passenger information, and international travel requests as key evidence in the Epstein case.

Epstein Prison Death: FBI Records and the Surveillance Failure

FBI case files document the child sex trafficking investigation opened in December 2018, Epstein's arrest in July 2019, and his death on August 10, 2019, with records spanning 255 related FBI evidence files.