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

EFTA01496955

← Prev Next →
Loading document…

July 01, 2004 - NES, LLC July 30, 2004 Page 17 of 22 Primary Account Number. Business Checking CHECK NO. 21056 R6. uc }Oar Cal .F • —7-- SYS60VIC f 90•602, 22•26.22 • ISO 543.20 PAID 07/21 As0.204001.1.001 040•21 NS. 21056 seaptart 06 onto. 1662000,1$ VD " — taws m* ozgosm• CO /160001141591111.1 tO ./C0013001.1/0/ CHECK NO. 21057 1011M— Pitt 1.10 592.84 PAID 07/20 xecEstrze ne..00.••••••.. 21057 ;;;R:; 4 ".‘.. • $.4.26 int i• • pa Om Is Sle 190010 mtic_ 000019 6558 SoSSII &MOOTS •••••• 10 441 NY /O1 IOW CO 1.0000114,1 &&&&&& go /001101004 CHECK NO. 21058 52.53 PAID 07/20 .11c mg, rile ••• ..P.O.Z....}•.• var..... 21054 -• -I- NN.INT 1166404 rn Sint SS INCINI. 00 110 W . Ca IMOD 1 000019 657 OS 1 9551 NY "C000000 Sid CHECK NO. 21059 548.84 PAID 07120 Rauc ' Mar .tei SOO - 000. Si+ [P.m wo SOMA,. 1.4 21059 • Rr DIN Msg•I 12,1010. 011.08 • I 0000111 45 69 t 61ISS I NV Isle SI1046•ISISIS .0 /1059• CO410000 /530013001.511/ CHECK NO. 21060 $30.18 PAID 07/20 Pat la epra PAO. am was averit arra yr MO CU, gm.. 204 11050 Is•m• liWon • 10••• IWO I•00.11.51SI eaws•• NY “ No MS.SParaelS 000019 65 • figy_l14517 110106 CO /10000i y0119 161611/ /0000000 10 16/ OJPMorgan Private Bank .3 .5 Ni 4 • 1 I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020371 SDNY_GM_00289569 EFTA01496955

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