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

EFTA01497827

← Prev Next →
Loading document…

June 01,2007 - June 29, 2007 Page 16 of 22 Business Checking CHECK NO. 23385 NES, LLC Primary Account Number $108.38 PAID 06/22 MS& "ensr&e.“. ...SP•4 1.10 a.m..' unmade. ha is..011.11• Mud Sense. Cagey 10111*RktoPle..... N, cua Man .ON MUM 21i2S• 66000.924$ 02 022107 CHECK NO. 23386 $950.00 PAID 06121 mln.1011r.4•011410MIll 27311 21221/0 $ '103.00 Mar Klan irondlo. rwrilanso i Wan Pm, oren k li lt 00$112t• CHECK NO. 23387 $107.00 PAID 06/26 CLIC wMw •Inniolta Meta 010%.,ir ea/ frg , Vadertine• Se- star stay c ••••••1 sostamememst... W./ 33707 MX PO M. Mei Mims P.• Te: Mett21•9011 120109) CHECK NO. 23388 $406.41 PAID 06/26 sac ttar Pa•motigrain• ? _NILS" .40/211 •Of PON= ale/ •-s=rar..- Deinkar.••••••IN 2S0 .0111.20 1.024.13r . • . . • . . • • _ 00.111** 40110.00014 9114 %%%%% 00000OLDIPAI CHECK NO. 23389 $758.61 PAID 06/26 °JPMorgan Private Bank 4{..y? 406 Goa, "ar Ifrifracca 0400179030 877859%546' 5 re/It IMIT MLI 111009' ge:04) • sitg.e. ONICCI 1*w 04017 EIMAINt! WWI 441017,0743 ',IL' WWI. ISM 0 ,1112 OMR:. • 877060842 weir onairmx- ear liistter 0400179829 877O9%53 VW& 2/..15/22/0 *INN Sll War ...Olin NS: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021318 SDNY_GM_00290516 EFTA01497827

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