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

EFTA01368004

← Prev Next →
Loading document…

From: Marjorie Flash Seed: 11/2/201612:25:46 PM To: bellaklein CC: Rowena Thomas Subject: RE: EUR wires [C] Classification: Confidential Hi Bella, Please see the below. We see the funds going out of State Street Corporation on 11/01/2016. (1: 27838200}{2:01031416161031SBOSUS3FAXXX26082905751610311816N} 20 :23B.CR ED :32A:161101EUR2461,54 :33B:EUR2461,54 :SOK:/1090923 N3D1 DB ONSHORE CUSTODY NT SERVICES QUINCY, MA 02169 :538:/BOSTEUR02 :S7A:CRLYFRPP)00( :59:/FR2330002004690000060269Q70 MONSIEUR VALDSON VIEIRA COTRIN :71A:OUR :72:/INS/ACCT 0000060269Q //SORT CODE 30002 RIB CODE 0009117 //CODE Gl1CHFT 00469 KEY CODE 70 THOMAS VI 00802 •}{5:{CHK:7891B4F79AC8}} These are the usual instructions and payment should have been received 11/1. Please provide client with the ref tt to check again. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is tax I; Marjorie Flash Deutsche Bank Trust Company, National Association Management Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bann shall only be obligated to act on any instrudions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemai or facsimile, at such time as your Bank representative has confrmed via email or telephone that the Bank has received your request NAM respect to al other trading instructions (Including, without limitation, foreign currency transactions), The Bank that only be obligated to act on any such Irtsbuolions at such lime as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as •rend receipts' or fax confirmations do not constitute confirmation by the Bank that your insiructions have been received. If you submit trade instr

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