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

EFTA01299466

← Prev Next →
Loading document…

APT ID: DATE: 07/30/2015 INCOMING/OUTGOING WIRES,CUP,CTO; AND ACH REPORT 1BD: 62E. OFF: N40 PAGE: 1 ACOYJNT RR. I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET AMOUNT ISSUER NAME MT 0 V 225 PARK AVE S 240 950000.00 DEUTSCHE BANK TRUST 011. AMERIC FL NIX YORlIfY NEC YORK NY 10003-1604 6% 225 FOURTH 00. LIA 0 W THE BANE OF NEW YORK MELLON 0> PAPA/472C3 OROJP, INC, 1633 BROM:PAY - 9910.13 NEW YORK NY 611 1801 NEW YORK NY 10019-6748 611 PARA/CONT CROUP PEAL ESTATE SPECIAL SITUATIONS SEND, LP LIA I It IFIRRIK BICTRUS33PIDI FTC N40009175 DEUTSCHE RINK 275000.00 TRUST 0> AMERICAS RAID 14 I CROCKED!? REFERENOS TRANSFER FROM 60 WALL STREET /PIC/PERSHING WI CO MDFAOUCtrNT 42506847 TO NEW YORK NY 10005-2659 //US 0/B DBTCO ANEMIC F FC N40009175 DEUTSCHE BANK - DG NIGRO- OkEDIT DO/ILLOPM MICROCREDIT REFERENCE TRANSFER FROM DISOUPS81467.17 ACORYNT MTN VIVIAN KO NOFACON.917 42906847 TO T1.74 60 WALL STREET, 2157 FL - MS NY 0/B DETTO3 AMERIC C60-2110 NEW YORK, NY 10005 DEUTSOIE DANK T1CZ7 CO AMERICAS LIA 0 If REF: WAN FOR 1300000.00 FIRST REPUBLIC BANK ItCVESTMEN7 ADDRESS: SAN FRANCISCO CA C O TAWPFNCEI 601116 0>LAPD CAPITAL, 666 c TAL INVESTORS 17 LLC El MK AVENUE, 10TH FLOOR, NEW YORK NY 10103 6% JSP 0 C C31101 NJMBER - 112.00 0006010 04 JSP 0 V Mt 39/2 NE 199714 14515.01 SANK, NA TERRACE AVENTURA FL SAN FRANCI SCO CA 33180 6% CHAIN KATWAN JSP 0 V 3872 NE 199714 3476.43 WELLS BANK, NA TERRACE AVENTURA FL SAN FRANC' SOD CA 33190 EA .74A114 KAT,,AN DAN I If AWSCITS.33 46508.18 DEUTSCHE BANK SECURITIES INC 'MID Lit GO WALL STREET NEW YORK, N.V. 10005 S.34/TRERN FINANCIAL, LW 9100 FORT OF SALE MALL. SUITE 15 ST TI ows OS VIRGIN ISLANDS 00802 /AOC/ • I KRESOJS33 • F. DNY OUST PRN - DEUTSCHE RANK SEa/R III ES INC CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00065474 9/6/2019 DB-SDNY-0028299 EFTA_00 175974 EFTA01299466

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