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

EFTA01482336

← Prev Next →
Loading document…

and Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1277 Anna noon ant Penne one. •• no• een. w11104 $ • :IWantefratinItsin r....14 waarne .00121N COE10000i IC 111110 • 009670084209 OCT IS 40000001277 S150.00 • •1 1276 Jeffry UAW. OM AKIN. Ous•ws SAle 3 • tcsiar= 101300, 9. TtaimMIN•0:0C0 <mow &Mani I in Mate* AIWA.* jr•ancr-•••••• Mar Ss"... WI IPISPItlitr IFIC041016 0CII nit co t10000i N4 009670084209 OCT IS 40000001277 S150.00 t 52.X•r$1171W•617 20131C210X0C0X0r391104,3 TRH OMIT LRENTS7 21600 fad lila 0241 K0152417 0010 002290292398 OCT 21 #0000001278 S255.00 002290292398 OCT 21 40000001278 $253.00 SS WV' Met wawa ancassa anon 1270 i • I =IC „can... s .71LN 07400000:07 170330 M131031 TIISLOEINT csueovEL 000000000730110435 . rnzo U61%194040240 •10.1041 4 0143 . lute moo, inISIMIO I.. Pon zn hot V. ant AAA We W WS* 1 I -SD X-I40)10:0 op, I/ PIO 40i10000i IC /1•141011.60 002290374896 OCT 21 40000001279 $722.50 002290374896 OCT 21 4000001279 1122.50 Please note that you can view your historical check images online and easily enroll in .Delivery by going to www.MorganOnkne.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 10 of 12 JPM-SDNY-00003475 SDNY_GM_00272673 EFTA01482336

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