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

EFTA01286726

← Prev Next →
Loading document…

Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance st of March I. 2017 8362 067 04 $104494.62 Diann% and Other Credits 5303.546.06 Checks Paid 50.00 AIM and Dchit Card Withdrawal 50.00 Service Charges and Other Fees 50.00 Other Debris (541971.64 ) Ending Balance as of March 31. 2017 Transaction Detail Dale Description Debit $362,067.04 Credit Beginning Balance a. of Nlarch I, 2017 S104,494.62 03.03 1$ Outgoing Money Trust TO BANK OF AMERICA, N.A., NY NC 898 KENT ENGLAND (3.784.75 ) 100.70%87 03-06 .1 Outgoing Money Trust alfi RICAN COMMERCE BANK, NA A/C 02 PROSOLAR SYSTEMS LLC (6,571.70 ) 94.138.17 CG-09 N Credit Mano RETURN OF WIRE VD 3:9/2017 AS LESS CHOS DUE TO ACGIVEN IS INVALID 3.546.06 97.68423 03-09 R Outgoing Money Trust JPMORGAN CI IASE BANK. NA NC= =AMILCAR T ("EARLE:5 (3.596.06 ) 94.088.17 All items see credited subject to final collection and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 3 SDNY_GM_00043316 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006139 EFTA_00153924 EFTA01286726

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