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

EFTA01483558

← Prev Next →
Loading document…

WWI Transaction Detail CONTINUED Primary Account: For the Period 3/1/12 to 3/30112 Date Description 03/20 03/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Invoice No 2008 21 2011 17 !mad: 032061Ogc05C010831 Trn. 1586300080Es 03/20 03/20 Fedwire Debit Via: Mfrs Buf/022000046 NC: Rr Beach Associates LIG Ref Source One Full Accord And Final Satisfaction of Invoice No 100379/Time/17:38 'mad: 0320B1Qgc04C005686 Tm: 1591700080Es 03/21 Chase Epay 1299666049 Web ID: 5760039224 64,418.33 474,711.87 03/22 03/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 13,481.37 461,230.50 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref./Ocmt/USD13481,37/Bnf/Eur10000.00 Tm: 6628200082Fx 03/23 03/23 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 3,105.99 458,124.51 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3105,99/Bnf/Eur2307.69 Tm: 7366400083Fx 03/23 03/23 Fedwire Debit Via: Wells Fargo NA/121000248 NC: American Export Company 8,945.12 449,179.39 Ref. Ref Lsj Inv R120164 R120338 R120337R120341 And R120342 'mad: 0323B1Q9c05C005305 Tm: 1603200083Es 03/26 Deposit 983716380 5.48 449,184.87 03/26 03/26 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,250.00 447,934.87 Ref March 09th Invoice 50 Percent of 10 Coconut Palms Ssn: 0419924 Tm: 1695800086Es 03/26 03/26 Book Transfer NC: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 319,979.71 127,955.16 Ref. Ref Invoice 7112000954 Tm: 1726200086Es 03/27 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101 50,000.00 77,955.16 03/27 03/27 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,250.00 76,705.16 Ref March 9th Inv Final Balance 50 Percent of 10 Coconut Palms Ssn: 03

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