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

EFTA01253540

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, IYC 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. August 1.2015 to August 31. 2015 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby 4 Fnolotomm Bahmee Business ekes-kinR 5122.660.30 Bs-aiming Balance as of August I. 2015 5140.842.30 IKposits and Other Credit' $0.00 Checks Paid (SIS.1.82.00 ) ATM and Dcbit Card With3IrmaIs 50.00 savkv Charges and Other fees 9).00 Other lkbits 50 00 Wing Balance as of August 31. 2015 Transaction Detail Dale Descriplion Debit $122.660.30 Credit Beginning Balance as of August I, 2015 $140,842.30 08.05 Check 1062 (403.00 ) 140,442.30 08-19 Check 1067 (11.182-00 ) 129.260.30 08-20 Check 1065 (600.00 ) 128.660.30 08-25 Check 1066 (6.000.00 ) 122.660.30 Ending Balance as of August 31. 2015 (18,182.00 ) $0.00 5122.660.30 Chocks Paid Number 1)ate Number Date Amount Number Dale 1062 08-05 400.00 1066 08-25 6.000.00 • Skip in check sequence 1065 • 08-20 600.00 1067 0819 11.182.00 Amount All items se credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I of 3 SDNY_GM_0CO42001 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL DB-SDNY-0004825 EFTA_00152610 EFTA01253540

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