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

EFTA01483279

← Prev Next →
Loading document…

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/26 Fed Vvire Credit Via- Hsbc Bank USA N.A., B/O: Adam Bly New York NY 18,000.00 261,322.59 10014-323 Ref. Ch se Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=Tt84803529900099 Bbi=/BnI/Bbk Info: OIrs Tran021000021/Time/Imad: 1026B1Q8984C002183 Trn: 1595509299Ff 10/26 10/26 Book Transfer NC: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref Invoice 43,947.50 217,375.09 M12412A N909Je Trn: 1287400299Es 10/26 10/26 Fedwire Debit Via: Firstbank PR1 NC: Firstbank Puerto Ric,. 3,406.00 213,969.09 Islands PR Ben: Ismail Unerli C/O A And I Ref: Development Lie Ref Lsj Inv Imad: 102681Ogc08C008868 Trn: 1287900299Es 10/26 10/26 Fedwire Debit Via: Firstbank PR, NC: Firstbank Puerto Rico Virgin 141,679.68 72,289.41 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req Number 2 Imad: 1026B1Qgc06C004800 Tm: 1301800299Es 10/26 10/26 Fedwire Debit Via: Nexity Fin Coral NC: Merchants Commercial Bank 4,500.00 67,789.41 Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es 10/28 Funds Transferred From Asset Ac# To DDA Ac# 1,000,000.00 1,067,789.41 Requested 10/28 10/28 Fedwire Debit Via: Firstmerit Akron NC: Firstmerit Bank NA Elmwood 345.55 1,067,443.86 Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref. Ac Jefepspab Shipment S00040827 Imad: 1028810gc04C009747 Trn: 1409700301Es 10/28 10/28 Fedwire Debit Via: Firstbank Pa NC: Lsj tic Imad: 280,000.00 787,443.86 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 10/28 Book Transfer NC: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 21,912.50 765,531.36 135 Inv Trn: 1421500301Es 10/28 10/28 Fedwire Debit Via: Nexity Fin Corp A/C: Merchants Commercial Bank 113,852.75 651,678.61 Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 8 Imad: 102881 Qgc02C009760 Trn: 1421

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