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

EFTA01496469

← Prev Next →
Loading document…

1 dot ILL/ Primary Account: For the Period 3/31/12 to 4/30/12 JPMorgan Classic Business Checking NEPTUNE LLC WRNS= ge. 252 iv San 311,411. a/ 4.0 SIIVIRaton ea 7._e'd"74somi4, Sir 17-4:- Ssies gitessadassastaa-rearleAkt_Zecums 6 6= 1 .I.PMcorpnis fir 005780251533 APR 04 #0000000252 52.175.00 0403 lane LW 'C = " cm..... ••••••cy 'MOO Mums. Paw 0.11 OM OS 1.111114.01, 1PSIorgsa eisou ••ebiel ssso Om.. . 1 r• I Milo. 009390945739 APR 24 =43000000403 5734.00 NSPIVISLIC irtclinnitioe siftYCOMa 253 1 rash S Z ova - t —Two Iheynnui ! I IPMargan I ni• ..,721moshe 004590004057 APR 27 #0000000253 52,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Mime me • `VISIVVC: =1,- 00a gaisi0 .1.194argan rat.. •00410••••Orlon +C-, l.a Milllinimatt 40:14L 1001101417 0402 a •0000.010 000300 t3000/ 002580743442 APR 73 #0000000402 5250.00 Page 4 of 6 JPM-SDNY-00019820 SDNY_GM_00289018 EFTA01496469

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