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

EFTA01487043

← Prev Next →
Loading document…

000000739470663 JEFFREY EPSTEIN Primary Account: 000000739470663 For the Period 511/12 to 5/31/12 Checks Paid Check Number Date Paid Amount 3388 A 05/02 900.00 3389 A 05/15 19,530.00 3390 A 05/21 779.59 3391 A 05/16 4,048 00 3392 A 05/21 407 00 Total Checks Paid ^ An image of this check is amilable m, t/aganOniine.com. To enroll in Morgan Online, please contact your J.P. MorganTeant Transaction Detail ($25,664.59) Date Description Deposits & Credits Transfers 8 Withdrawals Balance 05/01 Beginning Balance 41,195.37 05/02 Check # 3388 900.00 40295.37 05/15 Check #3389 19,530 00 20.765.37 05/16 Check # 3391 4,048.00 16,717.37 05/21 Check # 3390 779.59 15.937.78 05/21 Check a 3392 407.00 15,530.78 05/29 Online Transfer From Chk ...0438 Transaction*: 2691022977 100,000.00 115,530.78 05/31 05/31 Online Transfer To Chk ...0438 Transactiont 2895097490 70,000.00 45,530.78 05/31 Interest Payment 0.29 45,531.07 05/31 Ending Balance $45,531.07 Total $100,000.29 ($95,664.59) J. P. Morgan Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008579 SDNY_GM_00277777 EFTA01487043

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