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

EFTA01482884

← Prev Next →
Loading document…

JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description 11/14 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ire: Acct:VVorth -132,365.01 Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:07 Imad: 111481 Qgc04C006157 Tm: 0598400318Es 11/14 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan 89,125.00 M. Dershowitz 'mad: 1114B1Qgc03C006369 Tm: 0598900318Es 11/14 Chips Debit Via: Bank of America N.A./0959 NC: Acc 9477875956 Shawmut Equipment CO Inc Ssn: 0358757 Trn: 9728001318Hy 11/14 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein PI Imad: 1114B1Qgc08C007409 Tm?76,739.48 0605600318Es 11/14 Book Transfer NC: Jp Molyneux Studio Ltd New York NY 10021- Ref: Acct Name Jp Molyneux Studio -15,333.23 Ltd Corporate Account Ref: Proposal Nos60085R 60087R 60088R 60089R And 60090R Tm: 0586400318Es 11/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey Epstein St Thomas VI1,000,000.00 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D3Qci20C001939 Trn: 0152801319Ff 11/15 Book Transfer NC: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Tm: 0420100319Es 11/16 Fed Wre Credit Via: Hsbc Bank USA/021001088 BIO: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/BnI=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=Tt60722732000040 Bbi=/Time/15:32 Imad: 111681 Q8983C003304 Tm: 0552403320Ff 11/16 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -7,834.69 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/Ocmt/USD7834,69/Bnf/Eur5250.00 Trn: 0575300320Fx 11/16 Fedwire Debit Via:

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