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

EFTA01286430

← Prev Next →
Loading document…

Deutsche Bank Deutsche Bank Toxin Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 .IEGE, INC 6100 RED HOOK QUARTER, 133 St THOMAS 00802 VIRGIN ISLANDS, U.S. October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account • • N Balance For personal ksistance call: Balance Bminna C'hecting Beginning Balance at of October I. 2016 S923.895.56 $149645.56 Deposits and Other Credit. $R I 5.750.00 Cbc:lo Paid $0.00 AIM and Dcbit Card Withdraoali. 50.00 Service Charges and Other Fees 50.00 Other Egbits ($41500.00 ) Ending Balance as of October 31. 2016 Tranaktion Detail Date Description Debit S923.895.56 Clgdit Beginning Balance 3:4 of October 1, 2016 8149,645.56 10.24 k Incoming Money Trial ORG-6900891406 Fl TURBINE POWER INC 8195 W NMI AVE HIALEAH FL .33014 1024MMOEMP.14000016 2.230.00 131,895.36 10.24 g Incoming Money Tmsf ORG- 1000002392 BLANBERG.GRAYSON & K UKOFF P.A. 25 SE 2ND AVENUE. SUITE 7 1024NINIQEMPDI000084 813,500.00 963,395.56 10-24 14 Outgoing Money Trnsf TO SUNTRUST BANK A/C 1000157195693 A ORATION SALES AND MAINT INC (9.500.00 ) 955.895.56 All items are credited subject to final collection and receipt of percents in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas of 3 SONY_GM_00042939 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005763 EFTA_00 153548 EFTA01286430

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