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

EFTA01253791

← Prev Next →
Loading document…

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LIC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Mang Numba Balance For personal assistance call: Cynthia Rodriguez 4 Enclosures Balance Businaa C'heckinR Begiming Balance at of Febnum. I. 2018 59.249 63 511.649.65 Deposits and Other Credits 50.00 Checks Paid ($2.400.00 ) AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 9).00 Other Debits .59 00 Ending Balance as of February 28. 2018 Transa.iion Detail Date Description Debit 59.249.65 Ceedit Begiming Balance ax of February I, 2018 411,649.65 02-05 Check 1136 (600.00 ) 11,049.65 02-12 Check 1137 (600.00 ) 10,449.65 02-20 Check 1138 (600.00 ) 9.849.65 02-26 Check 1139 (600.00 ) 9,249.65 Fading Balance as of I:thrums 28. 2018 (2,400.00 ) $0.00 $9,249.65 Chocks Paid Number Date Amount Number Date Amount Number ❑ate Amount 1136 02-05 600.00 1138 02-20 600.00 1137 02-12 600.00 1139 02-26 600.00 All items re credited subject to final collectice and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antcrieas I of 3 SDNY_GM_00044155 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0006979 EFTA_00154764 EFTA01253791

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