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

EFTA01286029

← Prev Next →
Loading document…

Deutsche Bank E l Deutsche Bank Trust Co. Americas NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS February I. 2016 to February 29. 2016 Summary of Ao:ourd Balance(s) Account Account Nurnba Balance For personal assistance call: Litehford Balance Elite Money Market Deposit !lc-aiming Balance as of Febnuiry I. 2016 S9 53 533 39 S9.6872017.05 Deposits and Other Credit. 51.516.34 Checks Paid 50.00 NEM and Debit Card Withdraoali. 50.00 Service Charges and Other Fees 93.00 Other Debits ($150,000.00 ) Ending Balance as of February 29. 2016 Transaction Detail Date Description Debit 59.533.533.39 Credit Beginning Balance as of Febnian• I, 2016 $9,682,017.05 02-03 0 Cash Mgmt Tarr Dr REF 03410491. FUNDS TRANSFER TO 1)EP ROSI (130.000.00 ) 9,532,017.05 02-29 P' Interest Patment 1.516.34 9.533.533.39 Fading Balance as of Fanners 29, 2016 Deposits and Other Credits (150,000.00 ) $1,516.34 58,533,533.39 Date Drs.:notion 02-29 Interest Pamela Amount 51.516.34 iiems are credited subject to final collation and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company America I of 3 SDNY_GM_0CO42440 CONFIDENTIAL - PURSUANT TO FED. R. N GRIM. P. IDENTIAL DB-SDNY-000526 EFTA_00153 EFTA01286029

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