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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

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

EFTA01203681

← Prev Next →
Loading document…

From: Richard Joslin <1 To: ' " <[email protected]> Subject: FW: update Date: Wed, 08 Apr 2015 12:49:29 +0000 Attachments: Cash balance_list - 01-14-15.pdf; 2015_Marketing_02.28.15_Wells_Fargo_(8072).pdf; Wells_Fargo_02.21i5_Statement_(8674).pdf; LDB_Foundation_(4880)_03-31-15.pdf LDB Foundation - Wells Fargo bank account info provided previously (see attached). I attach Feb 2015 statements for your perusal. Note that each Wells account has a money market account as well. Linda Kurz is person who transacts in this account. She uses debit card to make purchases, eg Jet Blue, Amazon. We have reached out to her about banking instructions, ie who is authorized. We are also confirming that bank account has no extension of credit provisions, eg credit card. I also attach US Trust Feb 2015 statement. Ralph Lerner sends a check to fund the LDB Foundation Wells Fargo account. From: Richard Joslin Sent: Wednesday, January 14, 2015 4:15 PM To: 'jeffrey E.' Cc: Richard • Aneta Golak Subject: FW: update From: Richard Sent: Wednesday, January 14, 2015 3:27 PM To: Richard Joslin; Aneta Golak Subject: RE: update From: Richard Joslin Sent: Wednesday, January 14, 2015 1:43 PM To: Richard • Aneta Golak Subject: FW: update PLS take time out to handle this From: jeffrey E. Imailtoleevacation@gmaitcoml Sent: Wednesday, January 14, 2015 1:41 PM To: Richard Joslin Subject: Re: update every account, every! all! , every !all,! bfp! trusts! all.! On Wed, Jan 14, 2015 at 2:39 PM, Richard Joslin < > wrote: Leon and Debra? From: jeffrey E. [mailto:[email protected]] Sent: Wednesday, January 14, 2015 1:39 PM To: Richard Joslin Subject: Re: update EFTA01203681

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
▸ Research Notes 0
No notes yet.
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