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

EFTA01497521

← Prev Next →
Loading document…

April 29, 2006 - MeS 31, 2006 Page 11 of 24 Business Checking CHECK NO. 22475 NES, LLC Primary Account Number 5380.00 PAID 05/01 ;6,M ••••••, t•er.o. I s..z.za =an 22475 I II !nags 1•••••71177.744•07:146 4easlim 1.741•ANY ye tens. co noon lama a a M0000110001 CHECK NO. 22476 $97.08 PAID 05103 WS LC 0,044 Veit, St./ ••• lam v•stlIk011it .4.e d 0200405451 02 moan 4•220011$ 22476 r • est 410C PO ...au u6sair 244.2 e It 4......4.004 /an 2024 • ra 037100007127 PO ilia 400000097014 CHECK NO. 22477 $47.56 PAID 05/03 Pitt LIG •••••••,, re't..4 •71" '1"1 Nan 22417 S mcgas na.4.402•4060 600074740 02 050500 0102000/0$ wtl 24562.6 Ida lim.4161116•11.4 /Oen Val 611•44•M 10•7710 rd Siu$40•11 pn4g4 00 %%%%%% 50110000 00060004/522 CHECK NO. 22478 $83.18 PAID 05/03 50.E sisteTst 22475 r a w 600070047 07 ovoza• macaw, s .7171 wean, Tmlls011i stint Mae VW SY/ nine sauna &It romm_±... 421'sn '"°2_6T5.— ...puma/4 40.10000142715410.112 00422.00111454 CHECK NO. 22479 $88.90 PAID 05/03 22479 •,014 gin lb•WamtelSetit 010000 02 000003 ...a rr Sus • k 54402/2454262 umoca05 01=0•••• Ionian Igsa 4....ounianisos swirl 505 514 mai a 1001201.4 1P11 Pia 44' 20000000100 OJPMorgan Private Bank 000mv r t. err' gs • 11 rrit Cacigiartrinir 11 1 9 r8h tEt 4 0200 4.0VICO et0Se SOWS%) I 871014%160 ei4kitk9 3000000 s a m niO220- 000r. 4/8101T t fil : 4;oc HIS T O a r ika n 4 1 4744 100Ch044 410SC 507466 1 Sri ' 4:111 8774bn/9 ▪ t44640603 02s IR - m rig • ot ooa - zoissz- 'zit 141 IQ° OS 1 2 • 2000 40£.00 imOSZ7 90 i05.0 T r...<74c51 ;Mcitsilltires 8770154161 %%MTh) - 0” / re; oadatiti#2i foln oosiopose. af t i/424 tog tr Ire.,,,,--tn pift, .. . Cd 877018h65 - • Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM - SDNY - 00020966 SDNY_GM_00290164 EFTA01497521

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