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

EFTA01484026

← Prev Next →
Loading document…

06 2000 Account Number JEFFREY EPSTEIN June 01, 2000 - June 30, 2000 Morgan Guaranty Trust Company of New York 345 Park As elm, New York, NY 10154-10112 JPMorgan Asset Account Portfolio Page 7 of 7 Activity by Date o:e rAw. continued Camay Counption Amount USD ,L17' 32, ''ll'CI16Se 2.000 MARVELL TECHNOLOGY GROUP LTD - 30,000 00 1500 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06,26,00 Jun 30 Sae - 30.000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000 00 tn Case of Errors or Questions About Your Electronic Transfers Telephone us at l (8005764221 ot nao us a/ 500 Stanton Christian* Road POPS Notre* OE 16313-2107 es soon as you can, 'tau WM you statemeest is wecng cv f you dead more mental about a taster on Mei stamen, Wo must tow from you no Maar than CO days after we sent you la FIRST statement on alai the efroraccamem append (1) TO us your name and aosunt numav Mena.* the era a the Minster you we unsure seat and maw+ as ckody as you can why you above 4 is n era a why you need more Ankemabon (3)10 us Me dab amount of Me suspected ens 11 sou contact us wally you nvst sand us yew =masa a question n walls wain 10 bosons days incase to presave your ',Ins We at oweboate you corrpkvnt and wart coned any ace promay It we take more than 10 business days to do this (20 days la purchases using VISA Check Card a kr international Vansacfions) ore oaf yaw account far the amount you Mint, As in erro- so that you era have the use of money during the time 'fleas us to concede our invegoaton In case a errors Of ClUOITtiOnS abort your statement. andocang your Ma Of credit It sou Oath Mat wur Waimea o incorrect a (you need more aarrotton about a bansacton on yaw statement including a Ana of oaf fransection you must write to us on a separate sheet desatens the era and send h to JP Morgan, Pnvlito Clans Sneed 34.5 Mirk Avenue. New Yak NY 101541002 We must hot horn you no Wee Than 60 days afro- Pre stiAternent on whch the ono, a problem appeared is sent You ca

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