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Entity

Master Sweep

11 documents20 connections

Master Sweep (entity) is referenced across 11 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Master Sweep, and any associated photographs or financial records.

Cited Documents
vol00009-efta00165646-pdf
DOJ Document vol00009-efta00165646-pdf
vol00009-efta00165649-pdf
DOJ Document vol00009-efta00165649-pdf
vol00009-efta00165655-pdf
DOJ Document vol00009-efta00165655-pdf
vol00009-efta00165658-pdf
DOJ Document vol00009-efta00165658-pdf
vol00009-efta00165661-pdf
DOJ Document vol00009-efta00165661-pdf
vol00009-efta00165707-pdf
DOJ Document vol00009-efta00165707-pdf
vol00009-efta00165770-pdf
DOJ Document vol00009-efta00165770-pdf
vol00009-efta00165779-pdf
DOJ Document vol00009-efta00165779-pdf
vol00009-efta00292747-pdf
DOJ Document vol00009-efta00292747-pdf
vol00009-efta00316389-pdf
DOJ Document vol00009-efta00316389-pdf
vol00009-efta01253078-pdf
DOJ Document vol00009-efta01253078-pdf
Co-occurring Entities
ICE11Internet Banking11Private Wealth11The Terms10Privacy Notice10Business Debit10Deposit Accounts10Client Relationship9Deutsche Bank9Deutsche Bank9Customer Identification9Wealth Management9Debit Service9Notice Governmental9Limited Liability8Cardholder Agreement8Checking Account8Online Plus8Master Escrow8Compliance Responsibilities8

This profile aggregates references to Master Sweep across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.