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

EFTA01483592

← Prev Next →
Loading document…

JP/dorgun Chase Bank. N A Prosy Account PO Box 6076 Newark. DE 19714 .6076 For die Paiod Nlfl2 to 6479. 412 J.P. ?dorm Tarn filYbSesValeMi 0(0018536DH 802 211 18212 YNNFINFENFENNNI 000000000 DI 0000 JEFFREY 6 EPSTEIN ATTN DARREN K INDYKE 301 EAST 66D1 STREET. SUITE IOB NEW YORK NY 10065 -6N8 Private Client Checking Mu Checking Account Stemma) ;MOVER Beguiling Balance Deposits & Credits Payments & Tramiel, U=5.6122.5) Interest Paid Year.to.l>ste $3921 Fas. Charges & Other Wandrswab (5.099 52) linchng &lame $868.9`3 .85 /AM Yang Gam M Swam Fa assosanoe after brumes hours. 7 days ts week Deaf and thud of Plana Onlme access www morganerthne can r"..1) • I3I' (802) 576-6299 (K0)2424381 91.784 SC Annie' Percentage Yre Id Earned This Perwid• 001% 2.0,17,854 07 Interest Paid This Pened $13.28 •Aruuml Percentage Yield Famed is an annua kred rate thst re fleets the relationship between the amoum or interest actually earned en the account Jura; this statement pened and the avauge daily halanee its tha account (or the same period J.P.Morgan Pay I o(6 a Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004767 SDNY_GM_00273965 EFTA01483592

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