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

EFTA01107379

← Prev Next →
Loading document…

12:09 PM 1V07/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of December 7, 2010 Type Date 10000 - Bank Num Name Memo Split Amount Balance 42,899.11 10011 • JPMorgen Chase MM 42.899 11 Check 11/24/2010 Wire Valdson Visite Cotnn Euro 2307.69 63010 - Payrol... -3.156.48 39.74263 Check 1124/2010 Wire Chase Credit Card . Chase CC pa... 14016 • L.S.J.... -74.107 44 -34.364 81 Check 11/24/2010 Wire Nakheel Travels Co. JE and Sara... 50202 - Air Tr... -3,110.00 -37.474.81 Deposit 11/24/2010 Deposit -SPLIT- 2.07 -37.472 74 Check 11/24/2010 Wire MidcoaSt Avision Inc Invoice # Ml... 50206 - Hyper... -230,513.83 -267,986.57 Check 11/24/2010 Wire Ismail Unerli cro A&.. LSJ inv # 11... 14016 - L.S.J.... -3,625.00 -271,611 57 Check 11/24/2010 Wire Arthur Gensler. Jr ... 5inv ft 250003 14016 - L.S.J.... -8,940.00 -280,551.57 Check 11/24/2010 Wire Scott Graf 11/19 & 11/2... 14016 • L.S.J.... -4.000.00 -284.551 57 Deposit 11/24/2010 Deposit 14006 - Finan... 1,000,000.00 715,448.43 Check 11/29/2010 Wire Promissory n... 12298 • Veron... -9.000.00 706,448.43 Check 11/29/2010 Wire Ismail ner cro LSJ inv # 11... 14016 • L.S.J.... -7.615.25 698833.18 Check 11/29/2010 Wire Caricement USVI inv #4944 14016 - L.S.J.... -7,558.54 691,274.64 Check 11/29/2010 Wire Big Bear Consttucti... Mechanical ... 14016 . 1.S4.... -117,724.00 573,550.64 Check 11/30/2010 Direct American Express ... 25016 • Amex ... -13.989.14 559.561 50 Check 11/302010 Direct Account # 37... 25008 • Amex ... -2.684.12 556.877 38 Check 11/30/2010 Wire 50080 • Gifts -500.00 558377_38 Deposit 11/30/2010 Interest 41010 • JP Mo... 21.50 556.398.88 Deposit 12/2/2010 Deposit -SPLIT- 560.11 556,958.99 Check 12/2/2010 Wire Cabinet Experton S... Retainer for 50404 • Legal -2,221.60 554.737.39 Check 12/2/2010 Wire Jeffrey Epstein Paris acc fun... 10024 . SNP ... -6

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