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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01496824

← Prev Next →
Loading document…

February 31 28,2004 - NES, LLC March ,2004 Page 8 of 24 Primary Account Number Business Checking CHECK NO. 1028 55.000.00 PAID 03/15 impaiNE` Sebes. •••• leal...ve aide .61M as 4•0•Ora Owe danito maple NOS i e.21 • CHECK NO. 1047 $104,797.00 PAID 03/09 sots I a 1041 M IROMIN M alohnes ien:•••• nalliefilSPIO 02 041.001 ',nowt oweweacanma• • ...Wan 00.10, a Oalial•dPaliniketfrells••••••• ,,, a.-...4 0.vr -•— •—•-••••••- ••••".....“, --.-••••••••••••••• CHECK NO. 1048 55,538.42 PAID 03/03 1041 I 1'141.1 som 14•8111 $00.9/01.4, 04/ o -00.04 4.4.47.5.0.9 • I naMOt. IM 11.2.21401•4 • -Sc *••••• 1101.0•1010 CHECK NO. 1049 51,944.48 PAID 03/05 CHECK NO. 1050 $56,987.07 PAID 03/09 /Ose bl t VI 0.100D• 0355/ppri c j inn °JPMorgan Private Bank A) 040;:1:',;r9 emodtrao• 112•1 0••••••••1114111191.2 IMP 1.221 0503/4 2622 0 3 if 15601•5•53 0•1201 •••••••• MI Wig CI EF 4:9,...ntithnitEiga A a 05V527219 ../11 01400183037 LOOM YR.+ )71 /0 0.11/..i4 *IMP I. 3600818816 0014100 ••••••••7501111/ MC. •• filPrZiemkegoalfinn"., If & A )40055445 01#40110.5 V! 414 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020237 SDNY_GM_00289435 EFTA01496824

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
▸ Research Notes 0
No notes yet.
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