Sweep Account — Documents & Connections | Epstein Archive

Sweep Account (entity) is referenced across 61 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Sweep Account, and any associated photographs or financial records.

Cited Documents

vol00009-efta00078532-pdf

DOJ Document vol00009-efta00078532-pdf

vol00009-efta00078582-pdf

DOJ Document vol00009-efta00078582-pdf

vol00009-efta00080622-pdf

DOJ Document vol00009-efta00080622-pdf

vol00009-efta00083990-pdf

DOJ Document vol00009-efta00083990-pdf

vol00009-efta00087147-pdf

DOJ Document vol00009-efta00087147-pdf

vol00009-efta00165555-pdf

DOJ Document vol00009-efta00165555-pdf

vol00009-efta00165558-pdf

DOJ Document vol00009-efta00165558-pdf

vol00009-efta00165561-pdf

DOJ Document vol00009-efta00165561-pdf

vol00009-efta00165564-pdf

DOJ Document vol00009-efta00165564-pdf

vol00009-efta00165567-pdf

DOJ Document vol00009-efta00165567-pdf

vol00009-efta00165570-pdf

DOJ Document vol00009-efta00165570-pdf

vol00009-efta00165574-pdf

DOJ Document vol00009-efta00165574-pdf

vol00009-efta00165577-pdf

DOJ Document vol00009-efta00165577-pdf

vol00009-efta00165581-pdf

DOJ Document vol00009-efta00165581-pdf

vol00009-efta00165585-pdf

DOJ Document vol00009-efta00165585-pdf

vol00009-efta00165589-pdf

DOJ Document vol00009-efta00165589-pdf

vol00009-efta00165597-pdf

DOJ Document vol00009-efta00165597-pdf

vol00009-efta00165601-pdf

DOJ Document vol00009-efta00165601-pdf

vol00009-efta00165605-pdf

DOJ Document vol00009-efta00165605-pdf

vol00009-efta00078337-pdf

DOJ Document vol00009-efta00078337-pdf

Co-occurring Entities

ICE61 Private Wealth58 Client Relationship56 Privacy Notice55 Internet Banking55 Deposit Accounts55 Customer Identification54 Debit Service54 Wealth Management53 Trust Company53 Application Package52 Cash Master51 Banking Services51 Limited Liability51 Verbal Instructions49 DEA49 Cardholder Agreement

This profile aggregates references to Sweep Account 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.