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

EFTA01253617

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 6 Enclomitts Summary of Aixount &shoals) Account utt \imikr Balance Elite Checkbna With Interest SI.223 009.34 Beginning Balance as or May I. 2016 Deposits and taller edits Checks Paid ATM and Debit Card Withdrauals Senice Charges and Other Fees Other Debits Ending Balance as or May II. 2016 51.544.787.93 52011278.14 (S20.284.71 ) 50.00 50.00 (5501.772.02 ) 51.223.009.34 Transaction Detail !kite Description Debit Credit Balance Beginning Balance m of blay 1, 2016 51,544,787.93 05-03 g Deposit 200,000.00 1,744,787.93 0150202820 03-03 k Outgoing Money Tmsf TO WELLS FARGO BANK, NA AC =BLACK SREBNICK KORNSPAN STUMPF TRUST 05-03 g Preauthorized Debit 101091000018678479 ACII PMT AMEX EPavment 05-04 k Preauthorized Debit 102091000019964393 ACII PMT AMEX EPayment (4,555.00 ) 1,740,232.93 (33.763.49 ) 1.706.469.44 (51.438I0 ) 1.655.031.24 All items at credited subject to final collection and receipt of pungent< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 35269691 I oft SDNY_GM_ 00042585 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F IDENTIAL DB-SDNY-0005409 EF1'A_00153194 EFTA01253617

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