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

EFTA01483612

← Prev Next →
Loading document…

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/30/12 to 7/31112 Date Description 07/26 07/26 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/26 07/26 Fedwire Debit Via: Key Gr Lakes Cleve/ NC. Wastequip Ref Inv No Percent Deposit Imad. Trn: 07/27 07/27 Chips Debit Via: Bank of America, N.A./ INC Broward Motorsports of Palm BeIlc Ref: 5 2012 Kawasaki 750 Eps All Red OR Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: Trn 07/27 07/27 Fedwire Debit Via: Bk West Wal Crk/ NC Jb Henderson Construction Inc Ref. Towards Outstanding Balance Imad Trn. Deposits & Transfers & Credits Withdrawals Balance 07/30 07/30 Fedwire Debit Via Firstbank PR NC Hod e And Francois Trustee Accref. Inv 'mad Trn: 07/30 07/30 Fedwire Debit Via Wells Fargo NN NC: Aba/ Minneapolis MN 55479 Ben Ref: Ref Car Rental IN Pb Imad. Trn. 07/30 07/30 Book Transfer NC: Edwards Rotorcraft Solutions lion Lauderdale FL 33309-7135 Ref Hyperion Air Bell 430 Serial NumberS Registration =Je Windshield Tm: 100,000.00 559,558.27 3,532.00 556,026.27 66,000.00 490,026.27 10,000.00 480,026.27 21,407.52 458,618.75 392.94 458,225.81 95,758 50 362,467.31 07/31 Interest Payment 5 32 362,472.63 07/31 Ending Balance $362,472.63 Total J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $1,005,777.36 ($1,512,231.58) Page 4 of 6 JPM-SDNY-00004788 SDNY_GM_00273986 EFTA01483612

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