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

EFTA01382150

← Prev Next →
Loading document…

Deutsche Bank Other Debits Date Description 03-01 001 ChM; Purchase 03-01 Outgoing Monet. Tmsf 03-04 Cash Sham 'Irsfr Dr 03-05 Cash Mgmt Trsfr Ik 03-05 Preauthorized Debit 03-07 Cash Mgmt Trsfr Dr 03-07 Cash Mgmt Trsfr Dr 03-07 Cash Mgmt Trsfr Dr ($700.000.00 ) 03-07 Cash Mgmt Trsfr Dr ($700.000.00 ) 03-07 Outgoing Money Tmsf (52.000.000.00 ) 03-07 Outgoing Money Tmsf ($800.000.00) 03-07 Outgoing Money -Dint ($100,000.00 ) 03-07 Outgoing Money Trust (550.000.00 ) 03-07 Outgoing Money Tmsf (53.000.00 ) 03-08 Preauthorized Debit (3140.295.47) 03-08 Preauthorized Debit ($140.429.95 ) 03.11 Preauthorized Debit (81,457.84 ) 03-12 Preauthorized Debit ($100.00 ) 03-14 Outgoing Money Tmsf ($2.219.43 ) 03-14 Reauthorized Debit (31.739.67 ) 03-14 Preauthorized Debit (31.577.30 ) 03-15 Outgoing Money Bast ($3,000.00 ) 03-15 Reauthorized Debit (S15.102.02 ) 03-15 ',reauthorized Debit (531.304.17 ) 03-IS Reauthorized Debit (313.985.41) 03-18 Outgoing Money Tmsf (54.000.00 ) 0348 Outgoing Money Tour ($5,000.00 ) 03-19 Preauthorized Debit ($100.00) 03-19 Preauthorized Debit ($23.099.59 ) 03-20 Preauthorized Debit ($239,095.45 03-22 Outgoing ...ono Tmsf 55.000.03 03-26 Cash Mont Intl Dr ($500.000.00 ) 03-26 Cash Mont Intl. Dr ($2.000.000.00 ) 03-26 Outgoing N. lno. Tine (318.951.49 ) 03-26 Outgoing Money Tmsf ($640,000.00 ) 03-26 Outgoing Money Tmsf (5560.000.00 ) 03-26 Reauthorized Debit ($100.00 ) 03-28 Outgoing Money Tmsf (854.000.01) ) 03-29 Outgoing Money Tmsf (SI 75.000.00 ) 03-29 Outgoing Money Tmsf (5275,000.00 ) 03-29 Outgoing Money Tmsf (5100.000.03 ) 03-29 Outgoing Moues '(rust (S150.000.00 ) 03-29 Outgoing Mono Tmsf (3100.000.03 ) 03-29 Outgoing Money Tmsf (3100.000.03 ) 03-29 Outgoing Money Tmsf ($100,000.00 ) 03-29 Preauthorized Debit (539.249.65 ) Amount (57.517.52) ($50,000.00 ) (3500.000.00 ) (

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