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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01285788

← Prev Next →
Loading document…

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LEXINGTON AVE (Ili Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summar). of Account Balance(s) 3 Enclosures Account Business Checking Beginning Balance at of October I. 2015 Deposits and Other Credits Checks Paid ATM and Mtn Card Withdrzmals Service Charges and Other Fees Other Debits Ending Balance as of October 31. 2015 Transaction Detail Date Description Beginning Balance as of October I. 2015 10-01 k Preauthorited Debit 101021000025347680 ADP • TAX .ADP TX FINCL SVC 10-01 Preauthorized Debit (1,476.29 ) 44,410.25 101021000025348427 ADP - TAX ADP TXTINCL SVC 10-07 Check 50023 (950.75 10-09 a Preaulhorized Debit (56.88 ) 10'021000022148867 ADP - FEES ADP PAYROLL FEES 10-14 k Preauthorized Debit (1.476.28 ) 41.52634 101021000023696098 ADP • TAX ADP 'F.X/FINCL SVC Balance 537311.69 I Slut 546.769.40 53.00 (52,266.50 ) 50.00 50.00 157.191.21 ) 537311.69 Credit Balance 546,769.40 (S8: 86 ) 45,886.54 43.459.50 43.40262 All items arc credited subject to final collesiiem and receipt of proceeds in cash a by unconditional I.tedit to and accepted by Deutsche Bank Thin Company Americas 42957978 I oft SDNY_GM_0CO42154 CONFIDENTIAL - PURSUANT TO FED. R. N GRIM. P. IDENTIAL DB-SDNY-000497 EFTA 0015276 EFTA01285788

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
▸ Research Notes 0
No notes yet.
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