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

EFTA01486918

← Prev Next →
Loading document…

Primary Account: 000000739470663 For the Period 1MM to 1/31!11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN 3235 JefIlin Z. Erriii MTV? PDX WORM Mt MI 107041. ale mane Als•WOraitOfee•AWOTPOSIRI OM Taal, let IOJAW e Dreawlry•Wlees dab VelWie WWw101.10Seakw u : 1 ter•Wawnwaws lonanCes •• won oneNCKW Pa orStEnoloc•03803w __fr pram mime. MM Ft 3302.3022 waGlittSw C01100:04.4 759% 1,0 0 imeinalsi; 004580222524 JAN 19 40000003235 $215.55 arlIIMAN debt ISM les es. uUmw au. s wain wernitY a MIEN e. tC...00x aiwellmt wg wnw SNOW, 0•Wit MIK CA el. =reer 3237 use leslOari Mena metal( tams. dieSelea $ - 405(0 Own troard weer colon. w WOO 12 The us LA vol.0 well0 Spew n>PW4 IlweAFINT• wooltIlw COWICC00114 flintOt I i 111 lart nta7b7F4.2 Po ••• • Op I!: 004580222524 JAN 19 40000003235$215.55 I -46.)117.4.41kare•-..00C 004480479902 JAN 19 40000003237 513,486.00 004480479902 JAN 19 40000003237 513,486.00 eraS pMUT 2. esStew •104 fl y Sep• N 10•0•00 Pan ea. NA •••••••••• 323111 •••• wirani WOOKe wawa Ca AWNS. s .041:0 One ?wee Kolb COW POWWOW • 003 CO t I.3000 ?IC 731570 SP; a—• 009480735870 JAN 21 40000003238 S124.00 009480735870 JAN 21 40000003238 5124.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to vevny MorganOnline.com. J.P.Morgan Page 5 of Q v P. eI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008452 SDNY_GM_00277650 EFTA01486918

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