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

EFTA01192706

← Prev Next →
Loading document…

8:09 AM 12/11/14 Accrual Basis J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. Register QuickReport All Transactions Type Date Num Memo Account Ck split Amount Stockholm School Of Econonies Check 09/12/2008 2354 1001 • First Balk Op... X 5148 • Contrib... -25,000.00 Check 01/12/2010 2478 Barbros 1001 • First Bank Op... X 5146 • Contrib... -25,000.00 Check 07/19/2010 2373 1001 • First Balk Op... X 5148 • Contrib... -25.000.00 Check 0.'1./14/2011 2498 1001 • First Bar* Op... X 5146 • Contrib... -25,000.00 Check C8/18/2011 2407 1001 • First Bank Op... X 5146 Contrib... -25,000.00 Check 11/18/2011 2420 1001 • First Bank Op... X 5148 • Contrib... -25.000.00 Cheek 08/0302012 2435 1001 • First Bank Op... X 5148 • Contrib... -25.000.60 Check 12/1(Y2012 2445 1001 • First Bank Op... X 5148 • Contrib... -10,000.00 Check 09/302013 2448 1001 • Fast Bank Op... X 5146 Contrib... -25,000.00 Check 04/252014 2578 1001 • Fast Bank Op... 5148 • Contrib... -25,000.00 Total Stockholm School Of Economics -235.000.00 TOTAL -236,000.00 Page 1 EFTA01192706

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