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

EFTA01285882

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Jj Litehfon1 December 1. 2015 to December 31.2015 Summary of Ai:could Balance(s) Account Account Number Balance Business Checking 42.953-475 S341.313 22 Beginning Balance m of December 1. 2015 Deposits and Other Credits Checks Paid 4.13.1 and Debit Card Withilrmals Service Charges and Other Fees Other Debits Ending Balance as of December 31.2015 5418,816.00 50 .00 (559 309.65 ) 50.00 $0.00 (518 191.13 ) 5341313.22 6 Enclosures Transaction Detail Dale Description Debit Credit Balance Beginning Balance ax of December 1, 2015 $418816.00 12-09 Check 1298 (6,186.04 412,629.96 12-14 .1 Outgoing Money Tmsf (14.046.13 ) 398,583.83 TO JPMORGAN CHASE AC 4683000256 ROL LS ROYCE CANADA LIMITED 12-15 Check 1301 (3.135.02 ) 395.44811 12-16 Check 1302 (7.074.24 ) 388374.57 12-22 Check 1304 (2.000.00 386374.57 12-23 a Outgoing Money Intsf (4.147.00 ) 382.227/7 TO UNION BANK OF CALIFORNIA NC 5071 002660 JETBRELLA. INC. 12-24 Cheek 1306 (2.16435 ) 12-24 Check 1303 (38.750.00 ) Ending Balance as of December 31.2015 (77.502.78 ) 50.00 380.06122 341,313.22 5341.313.22 All items am credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Mid Company Americas 42953475 I of3 SDNY_GAA_00042267 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0005091 EFTA 00152876 EFTA01285882

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