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

EFTA01290854

← Prev Next →
Loading document…

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6, p Oftisov las Sett 0. eOes lire von Cali., In Pan Anis.. 260. I to Na leek 7tt 1011A IIul 454.71114.1115178114,9S Account Number: N4G-024943 Statement Period: 12101/2016 - 1213112016 Portfolio at a Glance Beginning Account Value Net Cash Deposits and Withdrawals Adjusted Previous Account Value Dividends. Interest and Other Income Net Chan Portfolio nding Account Value Accrued Interest Estimated Annual Income Asset Summary Prior Year-Ead Lad Period This Period %Allocation Cash. Money Funds. and Bank Deposits 47,601,124.92 33,960,724.05 33,971,632.06 72% Fixed Incom e 8,800,250.00 3,474,000.00 3.538,83000 8% Equities 7.390,940 00 6,988,040.00 7.122,650 00 15% ututd Funds 2 050,677 86 2,203,989 20 2,229,350 54 5% Account Total (Pie Chart) $63,842,992.78 140,825,763.25 148,880,282.00 100% VOALI Rol CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) This Period Year-to-Date 146,626,753.25 $63,642,992.78 0 00 -17.742.141.25 46,626,753.25 45,900,85113 22.174 41 1.018,37727 2" 334 Cr .58 966 20 $46,860,262.60 $46,860,262.60 5699 826 98 P ease review your allocabon cer cthaa y wth you' Clent Acosor. Page lot 10 CON F I ErEgN aP i sAL 5009 94 09CSF30024 Rita. [mailer. [very V... Since 2007 DAL BAR RAT (0 COMMUNICATIONS rxesurNer SDNCGM_00048217 DB-SDNY-0011041 EFTA_00 158826 EFTA01290854

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