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

EFTA01496671

← Prev Next →
Loading document…

Jul) 01.2003 - Jul) 31.2003 Page 5 of 7 NES, LLC Primaty Account Number ij JPMorgan Private Bank Business Cbeckin Account Numbe Icont.) NES, LLC Activity Date Desetiptba Debit Credits Balance Jul 28 Check Paid # 20259 $7749 $45,918.81 Jul 29 Check Peld S 20223 $58781 $45 328.80 Jul 29 Check Paid S 20244 $599.65 $44,729.15 Jul29 Check Paid # 20246 $1,115.00 543,814.15 Jul 29 Check Paid t 20247 594.93 $43,519.22 Jul 29 Check Paid S 20256 $195.90 $43,323.32 Jul 29 Check Paid S 20261 $24.49 $43,298.83 Jul Jul 30 Electronic Funds Transfer ADP PAYROLL FEES Rei ADP - FEES Rot $87.42 $34.00 $43,332.83 $43,245.41 Jul 30 Check Peld 0 20260 5152.49 $43,092.92 Jul 31 Electronic Funds Transfer li Re ft OS P T ii ADP - TAX $1,387.88 $41,705.24 Jul 31 Check Peld # 20236 $tesaoo $39,855.24 Jul 31 Check Paid S 20238 $3305.73 $39,518.51 Jul 31 Check Paid S 20242 $852.00 $38,888.51 Jul 31 Check Paid S 20248 $38.99 $38,827.52 Jul 31 Check Peld S 20254 $.6,126.45 $32.501.07 Ending Balance Checks Paid Check Date Amount Check Date $455.59762 Amman 5430.248.14 Check Date $32,501.07 Amount 1011 Jul 24 waal 20198' Jul 15 $405.65 20216 Jul 17 586.98 1012 Jul 15 $254.85 20200' Jul 07 $1,249.19 20217 Juli? $47.08 1013 Jul 09 540,000.00 20201 Jul 01 $480.00 20218 Jul 21 $800.00 1014 Jul 14 52,100.00 20202 Jul 23 583.30 20219 Jul 17 5257.73 1015 Jul 17 567,988.00 20203 Jul 17 589.17 20220 Jul 17 4431.80 1016 Jul 17 5150,000.00 20204 Jul 17 $27.59 20221 Juli? 537.97 1017 Jul 17 540,000.00 20205 Jul 18 539.92 20222 Jul 17 550.20 20182' Jul 01 $47.08 20206 Jul 17 $31.28 20223 Jul29 5587.81 20187' Jul 01 59,591.92 20207 Jul 17 $78.84 20224 Jul 24 $55.50 20188 Jul 02 $321.57 20208 Jul 18 $240.78 20225 Jul 16 4;2,647.98 20189 Jul 03 $77.80 20209 Jul 21 5339.79 20226 Jul 17 5118.85 20190 Jul 07 $94.93 20210 J

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