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

EFTA01253965

← Prev Next →
Loading document…

a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Orviwe PAM .Pflid, VOtalOOMMIP, 114 Ma-4e• Ontia C•ccp De.ticht Bw Ncv,t, M. brit Mar 1.,Pant Annw. !Nit Portfolio at a Glance Account Number., Statement Period:12/011201 - This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value $7,714,548.35 18,208,772.67 6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 7,714,648.35 1,208,772.67 ST THOMAS VI 00802 Doti/ends. Interest and Other Income 86.504.10 256,832.16 Net Other Activity •2.00 •24.00 Net Chu e Portfolio Accrued Interest 15.133.36 Your Chant Advisor: Estim ated Annual Income $182,933.01 MAN Asset Summary Prior Year-Ead Lad Period This Period % Allocation Casn. Money Funds. and Bank Deposits 3,778,045.15 5,306,090.75 5,388,291.31 69% Fixed income 2,961,547.52 2,408,457.60 2476,977.00 31% j Equities 1,467,180.00 0.00 0.00 0% Account Total (Pie Chart) 66,208,772.67 $7,714,548.35 0,665,268.31 100% P ease renew your allocation net wth yott Clent Advisee. Pap' of 9 Went, ROI I CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) i t ; Rated tamIlordi B0099381CSF30024 Go paperless (very M.P. Sims 2007 CONFID=iA DAUM. RATED COMMUNICATIONS SDNY_GM_00047029 OB-SDNY-0009853 EFrA_00157638 EFTA01253965

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