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

EFTA01253364

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 11BRK ASSOCIATES. INC 575 LEXINGTON AVE Jill Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby November I. 2013 to November 30.2013 Summary of Account Balance(s) Account Account Number Balance Business Checking 5206.25 Beginning Balance as of November 1. 2013 Deposits and Other Credit. Checks Paid AIM and Debit Card Witl Irm% als Service Charges and Other lees Other Utbits Ending Balance as of November 30. 2011 50.00 59.588.65 (59382.40 ) 50.01 $0.01 $0 00 5106.25 1 Enelosuna Transaction Detail Dale Description Ochn Ctedit Balance 13cginning Balance as of Nos ember I. 2013 30.00 11-07 a Transfer Of Funds Cr 9.400.00 9.400.00 TR.)NSELR FROM .tCCOUNT 15266976 11.19 Incoming Money Trust 188.65 9,588.65 ORG-000799802632 THE 2007 JEFFREY E EPSTEININS TR NO 3 DTD 11 01 2007 11-20 Check 1001 Ending Balance as of November 30. 2013 (9382.40 ) 206.25 (9.382.40 ) 89.588.65 5206 25 Checks Paid Number Date :Mount Number Date Amount Number Date Amount 1001 11.20 9.38240 II items arc credited subject to final collection and receipt of proceeds in cash or by unconditional train to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040337 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003161 EFTA_00150946 EFTA01253364

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