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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01497701

← Prev Next →
Loading document…

• December 01,2006 - December 29,2006 Page 17 of 21 Business Checking CHECK NO. 23003 NES, LLC Primary Account Number 52,497.60 PAID 12/29 CHECK NO. 23004 $23.89 PAID 12/28 1. snare rosmosal 4419 34s S Om- ameasaaaa •••••••••••V 17401110 If -2.R Ana° Oa ni.e. Ol•fa 23004 01•116 a 000021 ant 0 • I 0061 ,C % . k CHECK NO. 23005 542.65 PAID 12/28 938E? *an' kti .."="1" 23003 Sale f+•••• 0000ri 3342 0 4.44••••214/1.0.10113 I mum die CHECK NO. 23006 $34.98 PAID 12/28 CHECK NO. 23007 $35.85 PAID 12/28 2300? -44, Ruse A R 000022 3342 11 4; .'O NV °JPMorgan Private Bank gala IPPISIO0 alatarri Se nu a ripx,..vgrthidMIE24 88/00y4683 defitzi Ni M. agolutp cm lute ?tem, Ja ./ .46<mineri MaiacW (33ScaMAT 8574n37 . 6600M916 i m r1:1,40, 2560337244 14( I 7-2 C^tCS SP Rin stir, 8870273611 66,01153W t 26001V gay r mirm 413014frilki Mr9. .34 8870273634 %Vitt 4 4 26001854e.* Saa tettar ri irkmak E370273627 gf#PROI).2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021158 SDNY_GM_00290356 EFTA01497701

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
▸ Research Notes 0
No notes yet.
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