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

EFTA01483486

← Prev Next →
Loading document…

Primary Account JEFFREY E EPSTEIN iffillSKIKO Detail CONTINUED For the Pen* 109/11 to 10(31111 Date Description Deposits a Credits Trawlers & Withdrawals Balrce 1051 1051 Endwise Debit Via' Fiske* Ft AC. Ismail Utah C O A And I 3. VOW CO 4.021.686 77 Devoe( Bone Need Unah CO A And I Derebpment Lk Ref Ls) Inv mad Tm 1051 10031 Fedwire Delia Via Barclays Barclays Bard Plc I till** 4.006686 77 Bar Ass ftd./Pice.' WO Won Buyinos Centreatine/1708 lam& In. 1031 1031 Book Trawler AC. The Bk d Nova Scoria J7lhomant Dimas Virgin Ishmds Rd 3.993.65 4.002693.1? Ref L Inosece 50 Pct Depamt Rai room Shane's AM Pat newsy Doers Tm 10'31 MI Federici Debit Vm Bk Amer AC Camkindge Mercantile Corp Rd 2.00000 4.000.03.12 Rd Inv No Imad Tm 1031 1031 Fathom Debit Via Alomar Bk Comm AL. AC Merchant, Commercial 1.301.19 1.999_191 93 Bank Pen Calypso Realty PC Escrow Ref Ref Lafayette Contractors And Ira No= 'mad Tm 10'31 Interest Payment *31 3599.432 24 10'31 Ending Balance 83.999.43224 Total 555.74 (52.054.921CM J.P Morgan P4;46918 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004660 SDNY_GM_00273858 EFTA01483486

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