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

EFTA01496834

← Prev Next →
Loading document…

Febnau 31 y 28,2004- March ,2004 Page 18 of 24 Business Checking CHECK NO. 20747 NES, LLC Primary Account Number. $412.24 PAID 03/16 ate "`"°34.... - 2074? wo Po•Dimi, 0,00019 9227 PO ton .:011a30021 —1Du..* m ID 10035 Nv .00000041/Jkl CHECK NO. 20748 $10,914.45 PAID 03/16 S mar so SSP*-1* PODS is— WISK.10ru am , eonill'• all,0000/14 tttttt 1000WWASO CHECK NO. 20749 $25.91 PAID 03/18 KS. uC a/C/0.611,s Gas •001 s 14):•• 20741 aavins di it •::.V r45• Coe/001MM tttttttt .10 /130091301595/ CHECK NO. NO. 20750 $248.38 PAID 03/24 00.1•••001•1.••• •••••••1/4f/ 20710 marsurs I $ TM RS I Suss DDSs HS *mans DM. D0107500 07410000 0000001.Allt CHECK NO. 20751 $586.58 PAID 03/24 at, PI, W Owner 11=I—SeAr 20151 S DOL.. A NUS Ms OD MV 4 .•.T.4 .•.T.4SOL 41-71)25— Dim rami omm 041.00 POO275%. C01.000011CMIWOW 0000005a&S.• 'JPMorgan Private Bank Iu NKr P7448 C ALM 27P9491749 LI277t974nte. 13/ 13.% DR AO, (4490744§§.3 !Fr 11 E gi .I tISget e ta Y 7 InD9 01" 4,1288378816 (wow - 77 8243 i°27e 411:1 4-4 ipliVrar,61-...memsmai.wsiicslrisr.cnstyi tRd at 396:: ;81 oilibicht49 I 8 S,641 .3 WA" 91 XXISOZ7. • • inn ist7A OD It:: i1l i ) DI 1 040772 04.7t5tedric. 0470'02 I. ,'1 fil l' I ritl& lit 4'St.vo/A6!zi i iroiYMy ceei 4!"" ltg$4625OGF Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020247 SDNY_GM_00289445 EFTA01496834

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