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

EFTA01496914

← Prev Next →
Loading document…

May 29,2004 - June 30,2004 Page 14 of 31 Business Checking CHECK NO. 20919 NES, LLC Primary Account Number. $441.75 PAID 06/03 20919 LIC SlleIn0•••••••• 6140 PLCO• 40 malcolkm arra w"C01,0 retafri Ism oort.• S In MOD • I S▪ I•••••••••••• .16••••10/ISS A•a•IIIIS301 NSW. voni Pl. CO 210000214 ill lllll 000000461951 CHECK NO. 20920 $505.07 PAID 06/07 Ma LILO Sw...0.04r= ••••••••••••• maitiew• ion 20820 irlasjobalo. SUP $ men main a■ lialevehala 09.004t34I OM 080404 Dowancrer / 441.- SaGesteISNO/a Masan inn aos •0201/00 CO210000 100000105010 CHECK NO. 20921 sue s:Tittost $101.93 PAID 06107 neal.• 20.21 UMW msg. ' ,snows $ lima. PHDS -- NOM essImIII #7 7.I`-• .0,0•It- 8011000011oills/vat, tOCCC0101. II CHECK NO. 20922 $1,425.70 PAID 06108 sue a. cv n- 9yEOIl —S 010••••••••• INN ...0•••00.0.6••• I 04 00101229 90110X10 20521 SINS Is ••••••• awe le CHECK NO. 20923 $124.92 PAID 06/04 Pa at .4, 0%40. 0 . P 0•0000•001 M S. 0 0 10 gigs, laill•Inamemm,..• -m--S IseratallsoSaw.in • MY ME Ogiftis MIME lialisegeSINO Wee /0101/10 90110000 20923 -13•0 II61,041 a t 4-14, 1000001264 • OJPMorgan Private Bank • N) np VT' easeauen. r• • •fi a I Oirrif tat • •trn le), j A Aso-, r:66063011732 iM if V825372 fieWeiterV 1 1. 11 4 M igzga.fknot. ▪ o 10 •96 oOt S11669200 t26 0 I • • 91 050064332029 $.1 2 ta.r.47.1"— RIK !IMP/ a I" .1. 10. 0041 PVT I I W • l ,''fit ise471.5a) I ti 90605612213 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020329 SDNY_GM_00289527 EFTA01496914

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