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

EFTA01497823

← Prev Next →
Loading document…

June 01, 2007 - June 29, 2007 Page 11 of 22 Business Checking CHECK NO. 23358 NES, LLC Primary Account Number. $111.52 PAID 06/06 a taut 2335 w as..• C... Mt •• 11 Mir 11•0•••••r0100 • MR J8 - ,its 0•1110.01Onsn irentitt bum o it Tre 'Sato WW2 rattan), ~Mo. Per KW 41/ 7 11) °JPMorgan Private Bank S CHECK NO. 23359 $50.26 PAID 06/06 ig.= TOPOWIIMICENSMOVO 1""tritre 2330 4.0•09 yore rlita.010•0110 Utlitallf1111•11111 -tor 00,••• CHECK NO. 23360 $1,040.00 PAID 08105 •-averar• w. arm ; =tr. Sorsitte.theltaient. tbiantPat art wt. _ _ herralaa Parr (arms:BM triacck Plc MO • nasia CHECK NO. 23361 52,800.00 PAID 06/06 b-cts alatra two tataa 00,4 alaltaattetitall COCkiattaterks ea tmittn, a , 101t1 e a- Rat 54,000.00 PAID 06/06 ""="tr 53361. I met. mate 6 It —t CHECK NO. 23362 Mar sematectq_ •••• Ils••••••401102- 3021110.1•10.. IMO 02.0•••••••• Sias OM Mom Mr Mat NY NM Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021313 SDNY_GM_00290511 EFTA01497823

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