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

EFTA01285066

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank 'Bust Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LW JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 St THOMAS 00802 UNITED STATES VI August 1. 201410 August 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businas Checking 42.953.467 $10399.94 Bs-Riming Balance st of Augua I. 2014 $10.399.94 Deposits and Other Credits $0.00 Cheeks Paid $0.00 ATM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of August 31. 2014 Tmnsaction Detail Date Description Debit 510399.94 Credit Beginning Balance ax of August 1. 2014 310,399.94 No Assist Ending Balance as of August 31, 2014 Senice Charges and Other Fees NSF taunt item ices for this statement period (000 ) $0.00 $0.00 SI0,399.94 NSF return item fees for this calendar scar $0.00 °ventral) lees for this statement period $0.00 Overdrall fees for this calendar star $0.00 All items are credited subject to final collection and receipt of pruceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 429”467 I oft SCINY_GM_00041219 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0004043 EFTA_00151828 EFTA01285066

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