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

EFTA01494364

← Prev Next →
Loading document…

March 01,2007 - March 30,2007 Page 2 of 3 Business Cheri:in Account Number HYPERION AIR, INC Summary HYPERION AIR, INC Primary Accotmt Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $55,513.04 $51,395.52 $56244.09 $50,664.47 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Waning Balance 855,513.04 Mar 01 Check Paid 0 1024 $7 482.03 $48,031.01 Mar 02 Check Paid 0 1027 $10,000.00 $38,031.01 Mar 06 Check Paid a 1022 $60.00 $37,971.01 Mar 19 Deposit $1,395.52 $39,386.53 Mar 19 Check Paid 0 1028 $346.48 $39 coacis Mar 20 Check Paid 0 1029 $34.02 $38 986.03 Mar 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AGSM =To DDA ACes reque sted $50,000.00 $88,986.03 Mar 23 CHIPS Debit VIA: H$BC BANK USA /0108 NC: EASTVVAV AIRCRAFT LLC REF: INVOICE # 24753 CUSTOMER 0 HYP 380 SSN. $38,321.56 $50,664.47 Ending Balance Checks Pnid Check Dale Amount Check Date $66,244.09 Amount Check $61,396.62 Date $50,664.47 Amount 1022 Mar 06 $60.00 102T Mar 02 $10000.00 1029 Mar 20 $34.02 IO2-1* Mar 01 $7,482.03 IOU Mar 19 $346.48 Total Checks $17,922.53 Enclosed Checks 5 *Cap m clicck soy uawc Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017423 SDNY_GM_00286621 EFTA01494364

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