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

EFTA01486950

← Prev Next →
Loading document…

Primary Account: 000000739470663 For the Period 4/30/11 to 5/31/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot II MO is Min hoisava Ola 0 OMNI -Er ono romans,. Koos MOWS Saone OM. :I Cinal .o Of iirwmanr. a. 033•01•3 Pee MOVVI0731 KIM'''. CO HOGOOM 1l91 LLY 404•0110011 OWN Va. II. 002270716654 MAY 10 $0000003276 81.465.00 JIMMY L MUM ow le) law CtWittset. We MO or no sM tam *avows Minna 011oi• Cyril Ole MO C. .1.11011041 ••••••• 0001 4610 •YIK. NA EPP • IS. WIN *Ingle , 3277 hilt SCOM $ -*Nal 10/11.0011~ n1 WO% MINS burnine•COMO OM*. POO. MO MSY.OH COWS IMO "ree SP11110120024: 1190OLL • I e 002270716655 MAY 10 #0000003277 $407.00 SNIT L DUCK Mai Ca Widen. In Of n WW1. Ma was verhsTouvon Gy lalail• • 4W OW* Yerahnlorse HO tall MOPS POO.. kV IWO /000101f sw..ans 3110 us. SIMI? 00012M, CO1100001Et 71.1 Ei 006370602998 MAY 16 #0000003278 $1,500.00 ram 060228e827 002270716654 MAY 10 #0000003276 $1.465.00 Is ms; 0602380828 002270716655 MAY 10 #00000032778407.00 006370602998 MAY 16 #0000003278 $1,500.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to maw MorganOnline corn. J.P.Morgan • Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008485 SDNY_GM_00277683 EFTA01486950

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