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

EFTA01285934

← Prev Next →
Loading document…

Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 January 1.2016 to January 31.2016 Summary of Account Balance(s) Account Account Number Balance For personal islance 1j Litchford call: Balance Business Checking 5560347.24 516,609.24 Beginning Balance as of January 1, 2016 Deposits and Other Credits 5600.000.00 Checks Paid 50.00 ATM and Debit Card Withdrauals $0.00 Service Charges and Other Fees $0.00 Other Etbits 556 .262.00 Ending Balance as of January 31. 2016 Transaction Detail Dale Description Debit ‘ 460.347.24 Credit 'kern:nem; Balance as of January_ I. 2016 S16_,609.24 01-04 k Preauthorieed Debit ADP - FEES ADP PAYROLL FEES (63.35 ) 16,545.89 01-05 n Transfer Of Funds Cr TRANSFER FROM ACCOUNT 600,000.00 616.545.89 01-06 te Reauthorized Debit EEPAY/GARN ADP EIP.lr GAR\ WC (134.23 ) 616.411.66 01-06 Preauthorized Debit (12.51120 ) 603.899.46 EEPAY GARN ADP El P X) UARNWC All items an credited athlete to final collection and receipt of pruceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953707 I of 4 SDNY_GM_ 00042339 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e) IDENTIAL DB-SONY-0005163 F EFTA_00 152948 EFTA01285934

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