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

EFTA01495735

← Prev Next →
Loading document…

JPMorgan Private Bank Primary Account: 000000739474340 For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking 000000739474340 JEGE INC AU NC t.O.C.C.• Cohen. Isla .0.. • SY 0••ar Asternia•At Itennaliml C.O. to INCIMIMMIMIll ISA -y :Vtlitan..•• ”to. 74,2000 S156 0) AsialSet SOON MN Cad Ms • OP)208t• W.> Ago I br AMMO - Vaal140r 40210000216 ------- 400000151001 005580244049 JUL 29 40000001190 $356.00 AYIK 1040.0"traoartftil 44 saga OVIIIN. .... no ateffiant".- -11 reatimilL At AK•ve Sole k Dalt 1.1.1 . Ora. at 100 Gm Croft •••••••••••••••• 00••••04•1••••.•A OtnaPee HIM 1273 TN H 4001014 CO 10000214 7114.0.0.04 er74100310.10i4 006980292053 JUL 03 #0000001273 $847.06 "11)=Sna !tsar atm./a...Lyon r i•••••PaintelaIrdgbi • ammeaseausas na,moir.,•. • •an 1274 -rasp C7Caparifign has VON. IMP Cad 4 L COEIT•101 v' V' rogiortairne 4 0011744 00110003/07 73.0.71.11.0• 400000 110000 *cu.. 61 0 .,!relp1?..fit 1/ i jr YON NI !M gr, E n " rt. Ad: 11cr?: 16*(7.5°. --"iatnIVW.rsient 47 74 . 005580244049 JUL 29 #0000001190 $356.00 .:1 • _^; • r" Fl . -.1 46 7 14%421464 006960292053 JUL 03 40000001273$847.06 Fi P7Atj, ;. 7W2945 in00i1179 008870472945 JUL 2940000001274 $247.00 008870472945 JUL 29 40000001274 $247.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 18976 SDNY_GM_00288174 EFTA01495735

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