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

EFTA01285581

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2015 to /tint 30. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby II Enclosures Balance Businea C'hcckinR S296.556 48 By-Riming Balance at of June 1. 2015 $168.626.13 Deposits and Other Credit' $250.015.50 Checks Paid (S22,925.46 ) VIM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits ($99 159.69 ) Ending Balance as of June 30. 2015 Transaction Detail Date Description Debit $296.556.48 Cltdit Beginning Balance as °rime I. 2015 5168,626.13 06-02 Check 1064 (698.98 ) 167,927.15 06-02 Check 1065 (156.98 ) 167,770.17 06-04 Check 1066 (108.88 ) 167,661.29 06.05 Check 1067 (173.86 ) 167.487.43 06-05 # Preauthorized Debit 1010210004)20768551 ADP - FEES ADP PAYROLL FEES (53.40 ) 167,434.03 06-05 Y Preauthorized Debit 101043000090768383 PREMIUMS OXFORD HEALTH (17.872.66 ) 149.561.37 06-10 k Preauthorized Debit 101021000022641797 ADP • TAX ADP TX/F1NCL SVC (15.999 56 ) 133.56111 All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicrica.s 42953758 I oft SDNY_GM_00041878 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F IDENTIAL DB-SDNY-0004702 EFTA 00152487 EFTA01285581

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