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

EFTA00647938

← Prev Next →
Loading document…

From: bellaklein To: Jeffrey Epstein <[email protected]> Subject: Fwd: Activity Alert: Your Account Balance Fell Below $25 Date: Mon, 09 Nov 2015 16:53:19 +0000 is asking to fund her account as she received an email alert for law balance in her bank. Last time we wired $10,000 to in August 24th. In addition she was reimbursed for all medical expenses and expenses related to work in the amount $2,132.23. List of reimbursed expenses attached. Please advise to wire $10,000 or other amount. Food at work Sept - October 2015 - $179.32 Taxi for work Sept - October 2015 - $57.91 Medical expenses Sept - oct 2015 - $665 Culinary classes w ICaryna - $390 TOEFL books - $440.00 Medical DR Lee Eileen Morrone - $400.00 Total expenses $2,132.23 Thank you, Bella Tel: Begin forwarded message: From: Subject: Fwd: Activity Alert: Your Account Balance Fell Below $25 Date: November 9. 2015 at 10:50:14 AM EST To: Bella Klein < Hello Bella!! It's happened.. Forwarded messa e From: Bank of America Date: Monday, November 9, 2015 Subject: Activity Alert: Your Account Balance Fell Below $25 To: gjBank of America® Activity Alert PERSONAL CHECKING/SAVINGS ACCOUNT ending in I= EFTA00647938

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