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

EFTA00273193

← Prev Next →
Loading document…

FIFTH THIRD BANK Statement Period Date: 11/1/2014 - 11/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 417 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: 11/01 Beginning Balance $61,457.51 Number of Days in Period 30 I Checks $(129.00) 5 Withdrawals / Debits $(56.036.75) 1 Deposits / Credits $45.000.(X) 11/30 Ending Balance $50,291.76 Analysis Period: 10/01/14 - 10/31/14 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 NEGATIVE COLLECTED EEO $18.00 Service Charge withdrawn on 11/13/14 $111.00 9Collected balance is the cash balance menus checks drawn on other banks deposited in the last 2-5 days. Negative collected balance occurs when you draw upon those hinds before the deposited checks are cleared. Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3,500 across its business checking. savings. Total Combined Monthly Average Balance $15.589.06 and certificate of deposit accounts. OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No 5500 Business Credit Card Spend? No Check • Indicates gap in check sequence 1 = Sectronic Image s = Substitute Check Number Date Paid Amount 1231 i 11/04 129.00 Withdrawals / Debits 5 items totaling $56,036.75 Date Amount Description 11/03 14.555.37 BK AMER AFSBK 01 AFS LN PMT 11/04 398.39 Condo Assn Du . 11/04 3.163.45 WEB INITIATED PAYMENT AT CO MORTGAGE MTG PMT 11/05 37.901.54 MERCER GREENE CO 11/13 18.00 SERVICE CHARGE 1 check totaling $129.00 Deposits / Credits Date Amount Description 11/26 45,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2323 REF # 00368982581 1 item totaling $45,000.00 For additional information and account asclosure

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