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

EFTA01497627

← Prev Next →
Loading document…

Sepiemba 01, 2006 - NES, LLC September 29. 2006 Page 20 of 23 Primary Account Number Business Checking CHECK NO. 22806 $230.77 PAID 09129 Salle tL animema .010Kn er. tilm leo MOO —S laws 6 AT&T Sores I. W MEM, ro t Zloty 10 210030 ear a 17 102 160000 /JO/ 9e CHECK NO. 22807 $432.48 PAID 09/22 1•10Xellf NOVZSIS Wani••••••••• NEINPS-•••••• S.—,. 15; • Ma z IOC/ as. ait—sessete • lerbasS• boa SO ?rolls an" Malls 01103031KilribMil• roinen. km./ woo 11200CAIIPSO CHECK NO. 22808 $96.82 PAID 09/25 'alit zur rer.onewvc CAS (WPC POO.% $2, urrw USI4E0 22909 V00••• CZ ~WO t06000070 $ •••• lease OR •OtEll0•0 C0110000tiCtlit Wale eG00000410 le CHECK NO. 22809 I $54.58 PAID 09/25 eoue az, ••••• g ,.. ..- g ,..... ! Saso. We :sea a la SOME •00 tale 22009 j *nue kw./ 4 It -2 eemaOlie 40//00001611111 /PO le 106o000Sl. L/ CHECK NO. 22810 $56.58 PAID 09/25 Ut tt *fl am, iwim304•14,11•As e. Sisasel Yalin Pagel:4 Sks.litl ms AMMO •21118111, Waif Ot •••• KOMI° , COI 100130/1.1 14110.71, 22110 0.21•115 s -ma Yaws • • °JPMorgan Private Bank WM' 3129485415 ' ti•-ith-rale5f1 i so 977965i072 enoVACP3Z ~MP alhillinev0601.0114- .t.". t II.... I.. •.1•Ain k VVISV CV ; t SIS4 . fa Ws suS IV 2. /CZ ;0 +It .0)00 90S 1 IOZZ60 I relircutejnieME,741g Mall .ti ci t . ,:. j S970751497 ' $;484Nii 07..21 2500108543 seakiatEsant; aa:2- ri 8676858641 00000(438140 leriza 236.1467,7 Wirfair2, 8870863244 eseenteer Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021078 SDNY_GM_00290276 EFTA01497627

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