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

EFTA01483537

← Prev Next →
Loading document…

JP/sforgan Chau Bank. N A Primary Acccunt PO Bug 6076 Newark. DE 19714 .6076 For the Paied 2/1/12 to 2/29. /12 flat 00319352DFI 802 215 06112 NTINIsts1NMI4741.3 000000000 D10003 JEFFREY E EPSTEIN ATTN DARWIN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 1006$ .6298 1 P 34argan Team Janet Yang (M) 634-131s Gina M Swank For asnasinoe after hawses hours. 7 dips $ week (SOB 576-6339 Hmnng Impared (K0)2424310 Onitne access. www morgancrihne corn Minim Client Checking Ilus Checking Account Stemmas ;MOVER Beguiling Balance 547,24I Tr. Aram' Percentage lac Id Earned This Period* 001% Deposits & Credits iga)37ii 12 Interest Mid This Pend 35 32 Payments & Transfix, il win..ss>33) Irterest Paid Year.m.134te 31154 Fees, Charges 32 Other Withdrawals 145.0:0.78) Ralarwe $900.87557 . A1111118i Percentage Yield Earned is an annualized me Its, reflects the relationship between the amount of interest actually earned cal the account doing this statement penod and the average daily balance in Nn account la the sane period J. P. Morgan Per I of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004711 SDNY_GM_00273909 EFTA01483537

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