home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00272165

← Prev Next →
Loading document…

FIFTH THIRD BANK Statement Period Date: 1/1/2017 - 1/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 494 Relationship Manager Name: Cesar Taverns Phone: 239-449-7151 Business Banking Support: 877-534-2264 Account Summary - 7433812323 01/01 Beginning Balance $23,734.88 Number of Days in Period 31 10 Checks $(7.229.57) 9 Withdrawals / Debits $(34.549.68) 2 Deposits / Credits $50.289.99 01/31 Ending Balance $32,245.62 Analysis Period: 12/01/16 - 12/31/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 01/12/17 $1 1.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of $3,500 across its business checking. savings, and certificate of deposit accounts. Balance Criteria Met? Total Combined Monthly Average Balance Yes $22.783.48 OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. S500 Business Credit Card Spend? No Checks • Indicates gap in check sequence I = hleclioruc Image s = SubsMule Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 7351 i 01104 679.73 7356 i 01/23 58.31 7359 i (11/23 172.00 7352 i 01/03 1.998.59 7357 i 01/23 229.60 7360 i (11/23 2.500.00 7353 i 01/09 372.45 7358 i 01/24 716.73 7361 i (11/26 470.36 73559 01/20 31.80 10 checks totaling $7,229.57 Withdrawals / Debits 9 items totaling $34,549.68 Date Amount Description 01/04 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 69491500000151X REQUIRO SCIENTIA LLC 010417 01/05 734.96 PAYCHEX TPS 30265 TAXES 69491800031732X REQUIRO SCIENTIA LW 010517 01/10 155.12 PAYCHEX EIB INVOICE X69330700035822 REQUIRO SCIENTIA LLC 011017 01/13 3,

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette