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

EFTA01221787

← Prev Next →
Loading document…

VI Montessori School Capital IMP Fund 8938 Vessup Lane St. Thomas USVI 00802 BANCO POPULAR DE PUERTO RICO 101467/2113 2020 PAY TO THE LSJ Employees, L.L.0 : ORDER OF 4/12/2012 $ ne,000.00 Six Thousand and 00/100*****" *****************.tM1***************************************•*** DOLLARS 1.41 l.tcri LSJ Employees, L.L.0 6100 Red Hook Ct., Ste. B3 St. Thomas, VI 00802 water tanks for solar awning runoff 11 ;.; BANCO POPULAR. BANCO POPULAR DE PUERTO RICO PO Box 362708 San Juan, Puerto Rico 00936-2708 Red I look 196 20120413 PAY: ELEVEN THOUSAND FIVE HUNDRED DOLLARS AND 00/100 TO THE LSJ EMPLOYEES LLC ORDER OF REMITTER: SIEWDATII SOOKRAM FDIC Member and Federal Reserve System Il• OFFICIAL CHECK Check No. 103119600002.100 Dale 0413/2012 I .. . fa:rill:ea - issn.:2;ew.t. Authorized Signature First Bank Virgin Islands !vim SAVli'1t43 Fat Crittit fO1.11 E /el:Ceiel i PAINT Fla ACC 31'14T TEFL t7 {NAME) Il i 451' sInpkylis,lic, aa,,p0p: lame: 0 f the dCGel,n! And cr.ly nA avai-IA: Iwo 5;61610 OilhthaWal Slonstute Account Numbs, Enter account numbs: . LJ. .. : Z..' 511 ;1 -- Cain IIIVe /04. Nn Km.. Ins SZ5.000.00 Two Signatures kinked DWIsisn M Eirethenk Puerta Bice moo od$ .20,2b 6000 00 4311520100 MOD 00 025 500 00 C C S EFTA01221787

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