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

EFTA01285401

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 11OOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Amanda Kirby Mark 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Aecount Numba Balance Busina.s Checking 42.955.542 S207.047.35 Ilegiming Balance as of March I. 2015 $224.543.09 Deposits and Other Credits 50.00 Checks Paid ($14.972.74 ) :V13.1 and I/Kit Card Wandraoals 50.00 Stoke Charges and Other Pees $0.00 Other Debits 15151310 a Ending Balance as of March 31.2015 5207.047.35 9 Encleaura Tranwtion 1)etail Date Description Debit Credit Balance Beginning balance as of March 1, 2015 5224,543.09 03.05 Check 1059 (4,460.20 ) 220,082.89 03-05 Chet* 1058 (3,357.50 ) 214725.39 03-12 Check 1057 (899.34 ) 215.826.05 03.12 Check 1061 (143.38 215682.67 03-20 Check 1063 (2.699.61 ) 212.983.06 03-20 Check 1060 (320.63 ) 212.662.43 03.23 Check 1064 (916.20 ) 211.746.23 03-23 Check 1062 (2.125.88 ) 209.620.35 03-23 Check 1065 (50.00 ) 209.570.35 03-27 a Outgoing Money Tnnf (2.523.00 ) 207.04735 TO MY DANK A C 40014861 3DS LLC Lading Balmce as of Manic 31. 2015 (17.495.74 ) S0.00 5207.047.35 All items are credited subject to final collection and receipt of proceedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Aniericas. 42955542 I of 1 SDNY_GM_0CO41648 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.u(e)F IDENTIAL OB-SDNY-0004472 EFTA_00152257 EFTA01285401

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