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

EFTA01486898

← Prev Next →
Loading document…

J.P.Morgan JEFFREY EPSTEIN Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3204 11/18 2,008.39 3210 A 11/02 1,992.82 3213 11/19 15,000.00 3205 ^ 11/01 9,201 00 3211 it 11/09 32,200.00 3214 A 11/19 5,000.00 3207 ^ 11/01 695.63 3212 A 11/10 10,022.00 3215 ^ 11/16 393.75 Total Checks Paid ($76,513.59) A itnage of this rhea is mailable m.t lorgmiOnlin.com To enroll in Homan Online. please cot ovnirJ.P. Homan MOM Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 10/30 Beginning Balance 19,268.08 11/01 Check # 3205 9,201.00 10,067.08 11/01 Check # 3207 695.63 9,371.45 11/02 Check # 3210 1,992 82 7,378.63 11/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,884.76 4,493.87 11/03 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,104.49 3,38a 38 11/04 Online Transfer From Chk Transaction*: 50,000.00 53,389.38 11/04 Online Transfer From Chk Transaction#: 10,000.00 63,389.38 11/08 Online Transfer From Chk Transaction#: 20,000.00 83,389 38 11/09 Check # 3211 32,200.00 51,189.38 11/09 Chase E pay Web ID 4,052.20 47,137.18 11/10 Check # 3212 10,022.00 37,115.18 11/10 11/10 ADP Payroll Fees ADP - Fees ID: CCD la ADP Payroll Fees ADP - Fee 56.39 6.00 37,058.79 37,052.79 11/16 Check # 3215 393.75 36,659.04 11/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,884.74 33,774.30 11/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,104.53 32,669.77 Primary Account For the Period 10/30/10 to 11/30/10 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008431 SDNY_GM_00277629 EFTA01486898

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