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

EFTA01486684

← Prev Next →
Loading document…

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN - 212- 4 Jean& Ea 00•04.0000sialfttn 'Pew aim* 0fle 00enCe nt 161.• Omit SSA Ca A Plan 10ACteser an10•••••••••.... raw ••••••• .4.00 ifr i I •IrMOICr/ %HI '7.00 0 10100 era Nob no —• • .0021 Me allWM:COW #0000010000; &Via.= iefaa"...W94 " gl awn SY bk. ma!f.P.7,1J.c 8970798159 312%9109 008970798459 NOV 18 #0000002624 $600.00 008970798459 NOV 18 #0000002624 $600.00 amain ten' saanioffs... mane en oat a a •••• V- Mese taw time T. to arm IlwasnOtott own leimew wait/ ••••••ficatnywo roe. rine. 01.43.633 .000 Man • 3713.0100NCOO 0 00112St CO ilDOOD tN 4111 1 1 1 7 , 7 ) 4 l Is 0 tliaate.n66..e Ss I tn.. Merl I_ n Wan Iva.. Ce.e. a no iY 003180719214 NOV 17 #0000002625 $37,824.20 003180719214 NOV 17 00000002625537824.20 !Pant gm. adill,Sea.inatent re vast, ass sonsam rm.. $44-4 Oman 011•0% Tine 1.111.010 D. SOlf0014+W.S.IIVIV ,Cr Dings 1.460•400, I NW 510 tes* PO No Paley.% met 0.0. # 7 WOO Panitallet +00 11 tlo• CO 10000140 711.00111 0 /C00001/5000 MI I 3 • MEN I 5770745253 008770745853 NOV 20 80000002626 $875.00 008770745853 NOV 20 #0000002626 5675 00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement• which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information vistiorganOnhne.com. Page 15 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008210 SDNY_GM_00277408 EFTA01486684

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