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

EFTA01253478

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI January 1. 2015 to 'notary. 31, 2015 Summary of Account Balance(s) Account Number Balance For personal acsistance call: Balance Elite Money Market Deposit 587609 592 10 Ilegiming Balance as of January 1, 2015 S88,491.929.55 Deposits and Other Credits S11.194.40 Checks Paid 50.00 :VIM and IX4sit Card Withdraoals 50.00 Stoke Charges and Other Fees $0.00 Other Debits (5893,531.85 ) Ending Balance as of January 31. 2015 Trams: ion Detail Dale Description Debit 587.609.592.10 Credit Beginning Balance as of January 1.2015 588,491,929.55 01.05 a Transfer Of Funds TO ACCOUNT (400.000.00 ) 88,091,929.55 01-05 It Transfer Of Finds TO ACCOUNT (200,000.00 ) 87,891.929.55 01.15 It Outgoing Money Tmsf TO FIRST BANK PUERTO RICO AC OS CARIBBEAN AUTO MART INC (52,412.00 ) 87.839.517.55 01-21 tt Outgoing Money Tme TO SILICON VALLEY BANK AC WALAR GLOBAL FUND II LP (150.000.00 ) 87.689.517.55 All items at credited subject to final collection and receipt of pruceeth in cash a by unconditional credit to and weepier! by Deutsche Bank Trust Company America& I oft SDNYGM 00041522 CONFIDENTIAL - PURSUANT TO FED. R. c9r. N u(e)F IDENTIAL DB-SDNY-0004346 EFTA 00152131 EFTA01253478

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