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

EFTA01351940

← Prev Next →
Loading document…

To: DEUTSCHE BANK TRUST COMPANY AMERICAS 345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed 57.500 in foreign currency, when presented by the following person whose signature appears below. A Mi V.. A 0 (J Signature Darren K Indvke Name In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby agrees th at (a) the Bank is released from any and all liabilities to the undersigned, the payee or any other person aris ing from this Authorization and the compliance of the Banks with the terms hereof, including, without limitation, for the genuineness of the Checks (including the genuineness of the drawer's signature) or the genuineness o f the payee's endorsement on the Checks cashed by the Bank and (b) the undersigned shall at all times indemnify an d hold harmless the Bank and its affiliates and agents from and against any and all claims, actions and sui is of others arising from this Authorization or the compliance of the Bank with the terms hereof, and from and ag ainst any and all liabilities, losses, damages, costs, charges, counsel fees and other expenses of every nature an d character arising by reason of the same. The authorization contained herein shall be and continue in full force and effect unless and until r evoked or modified by written notice executed by the undersigned and actually received by the Bank, provided t hat such notice shall not affect any action taken by the Bank in reliance hereon prior to the receipt thereof and shall not, in any event, be effective until the Bank has had a reasonable time to act thereon after its receipt. Very tmfyyours. signature Jeffrey Epstein ConTtdential EFTA01351940

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