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

EFTA01496859

← Prev Next →
Loading document…

April 01, 2004 - April 30,2004 Page 12 of 19 Business Checking CHECK NO. 20797 NES, LLC Primary Account Number 571.53 PAID 04/07 Ter= WS u< 7••• lin•••0••• /WPC venUISINIII•ilrbhr AVM Umitis.wr :onian Ice *mate 0,999 29/97 141,1•41 1000000TISil CHECK NO. 20798 $800.00 PAID 04/09 aft zarair brag 'war. 20798 a a ■ Tbmilgainia rain row c.w.o, mina" 11OK10100038 CHECK NO. 20799 535.36 PAID 04/08 glar moms e. 0.91m.88,9 AV OW 00.0.111 letna7 AIRIMIA•fasi• •••• •••• 2)799 mum 9 1 1141— A000008,88e CHECK NO. 20800 $8,850.85 PAID 04/09 as 9alim el Ma, c.•••• nun 8889 ma MIME aamiwilam SIMPIK011 *Ma 20000 fl ue 00000611SOLSI CHECK NO. 20801 $119.49 PAID 04108 gar !Ow *Smog. allow NIIIISOBAIIIM Sallee a. lb1/4•1•••••4 falsega Me mi OUP... Klan SA lima. CI OnSe4IIS A s e - a l l a s e s - soaps MOO $ "MA " s• 830000.1999; °JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020272 SDNY_GM_00289470 EFTA01496859

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