| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| Wyden Senate Memo | JPM SARs ($1.28B total: $1,081,819,653 + $200,979,535); five-year SAR gap (2003–2008); Beller $1.72M POA cash; $3.5M unreported cash; $800K DeLuca discovery; Erdoes/Duffy aware; $142M+ balance; #8 of top 20; Maxwell $30.7M breakdown ($18.3M + $7.4M helicopter + $5M); $8.1M banking fees; $160K "jet fuel" | A1 | RICO-01, 02, 05, 06, 08 |