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

EFTA01483846

← Prev Next →
Loading document…

000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 8/1/13 to 8/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/26 08/26 FedwireDebit Via: TD Bank N Imad: 2,000.00 873,641.99 0826B1Ogc08C014423 Trn: 1264600238Es 08/26 American Express ACH Pmt W9790 Web ID: 2005032111 185.958.88 687,683.11 08/26 American Express ACH Pmt A1874 Web ID: 9493560001 185,958.88 501,724.23 08/26 American Express ACH Pmt A6972 Web ID: 9493560001 21,806.40 479,917.83 08/26 American Express ACH Pmt A9288 Web ID: 9493560001 3.00 479,914.83 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Greater Yamaha of Palm Beach 12,000.00 467,914.83 Ref: 2014 Red Polaris 850 Eps Sportsman Vin No 4Xadn8Ea6Ea089715 'mad: 0827B1Qgc01C005528 Trn: 1216600239Es 08/27 08/27 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 8,635.90 459,278.93 Account Ref Invoice No 685/Time/17:37 Imad: 0827B1Qgc02C008510 Trn: 1229500239Es 08/27 American Express ACH Pmt W7234 Web ID: 2005032111 13,880.02 445,398.91 08/28 0828 Letter From Client 200,000.00 245,398.91 08/29 Check # 1266 6,911.00 238,487.91 08/30 08/30 Book Transfer A/C. New York, NY 10011 Tm: 520.00 237,967.91 1245500242Es 08/30 Interest Payment 9.44 237,977.35 08/30 Ending Balance $237,977.35 Total $1,821,155.44 ($1,845,778.34) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00005026 SDNY_GM_00274224 EFTA01483846

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