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

EFTA01484066

← Prev Next →
Loading document…

10 20 0 0 Ntoman Guaranty Trust Company of Nen York 345 Park AN Cline, New York, NY 10154-1002 JP Morgan Account Number Asset Account Portfolio Page 7 of 7 JEFFREY EPST October 01, 2000 - October 31. 2000 In Cese of Errors or Questions About Your Electronic Transfers. Tetephone us all (M) 576.6221 or ante os at 500 Stanton ChnattanS Road ,O'S Newark DE 19713.2101 es soon as you a"! sOu Mad ?Out statements wrong a d >Go need my. sdwrnetOn Mesta Senator on the statement We must het from you no islet then 69days ager we sent you me FIRST statement on whCh Ole et tor« problem append (1) Tee us ohs name and to:count number (2)1:an Pa the enpr at the Venter you we unsure abaft end etplan as oar' ," as you can why >nu Wave ao .n Offerer sty yOu need ma ntodneton (3) MY us be dater ~Outs! Old* SuspeCted eats If >Go anted us Ceeey, yOu must send us sat ccootant or queshOn n enting within 10 butness det's n cra to preserve your rights We yollintestAgen yew COndalint and sea area (toy error promptly "we takl maw than 70 business days 10 dO th4 (20 cleya to eurChaS03 using NSA CheCk Carder (0' inter neon& bensectons) sea nit bed t sae ~At let the amount >co Zhu* 49 An *roe SO that >at wet haws tnt use of «osy dung the ten • I Wes CAI »Comp** Our uhrestgehon In case of woes or quosnons about your statement, inch/ding your (me of credit. lf you not( that your statement is vaned a (you need mow edernsafron about • anaclon on yeti Statement nicluttmng • Ina of awn Panachen you mug wt.* to us on a sopaato sheaf descnIdn9 I» error er4 oend I MIN Mpg« Pmeto CUM Senses 345 Perk Avenue New York NY 10154.1002 We must hew torn you no IS than 60 days Me The sishenant on whoa the ewe 0' problem opposed is sent You can telephone us if ~704221 %t doing so not Proses> yore rights In spe leret, plea e prensde the 1Øu9 elfarneten (»yea alt. end BCCOunt number. (2)th•OOSIP annual d the OsSpeCted «For end (3) nledoub o Pie .75 and "AMMO^ if yen Can why you ~eve mere is an e

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