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

EFTA01497559

← Prev Next →
Loading document…

July 01,2906 - July 31,2906 Page 2 of 6 NES, LLC Primary Account Number lim e Business Chet •' Account Nutube NES. LLC Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $157,187.32 $330,186.41 $321,883.60 6185,490.13 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance gxming_Balance $157,187.32 Jul03 Check Paid 8 22593 $70.10 $157,117.22 Jul03 Check Paid a 22594 $175.30 $156,941.92 Jul03 Check Paid it 22601 $1,200.00 $155,741.92 Jul05 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP - TAX Ret 66TPW 070625A01 $28,177.93 $127,583.99 Jul05 Electronic Funds Transfer NW TXIFINCL SVC Re: ADP - TM Ret 547006852371TPW $53,448.20 $74,115.79 Jul 05 Check Paid a 22572 $360.50 $73,755.29 Jul 05 Check Paid a 22596 $215.25 $73,540.04 Jul 05 Check Paid fee 22597 $84.90 $73,455.14 Jul 05 Check Paid $ 22598 $49.58 $73,405.56 Jul 08 Electronic Funds Transfer TIME WARNER CAOL Re: PAYMENTS Ret. 815010002150323 $97.08 $73,308.48 Jul 08 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ret 66TPW 070625V01 $4,237.70 $69,070.78 Jul 06 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ret OOTPW 070627A02 $8,186.38 $60,884.40 Jul 08 Check Paid a 22602 $160.78 $60,723.62 Jul 07 Credit Memorandum $8,186.38 $68,910.00 Jul 07 Electronic Funds Transfer ADP TXJFINCL SVC Re: ADP - TM Ret 66TPW 070627V02 $1,835.40 367,074.60 Jul 07 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP - TAX Ref. 710007491354TPW 818,174.62 $48,899.98 Jul 07 Check Paid a 22599 $1,167.49 $47,732.49 Jul 07 Check Paid a 22600 $83.18 $47,649.31 Jolt! Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP - TM Ref 66TPW 5783348W $1,835.40 $49,484.71 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021005 SDNY_GM_00290203 EFTA01497559

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