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

EFTA01498401

← Prev Next →
Loading document…

J.P.Morgan NES LLC Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/03 Check # 25082 217 76 141,908.35 12/07 Check # 25089 1,008.00 140,900.35 12/07 Check # 25088 772.80 140,127.55 12/08 Check # 25093 1,522.23 138,605.32 12/08 Check # 25087 772.80 137,832.52 12/10 Check # 25091 10,967.79 126,864.73 as 12/14 Con Ed of NY IntelI Ck 847432000000804 PPD ID: 1135009340 10,643.99 116,220.74 12/14 Check # 25094 4,638.08 111,582.66 12/14 Check # 25090 1,759.80 109,822.86 12/16 ADP TX/Fincl Svc ADP - Tax 661019655190Tpw CCD ID: 9333006057 22,055.07 87,767.79 12/16 ADP TXtFincl Svc ADP - Tax 66Tpw 121749A01 CCD ID: 1223006057 8,121.02 79,646.77 12/22 Deposit 564145987 916.48 80,563.25 12/22 Funds Transferred From DDA Ac# To DOA Ac# 100,000.00 180,563.25 As Requested 12/23 ADP Payroll Fees ADP - Fees 13Tpw 6742977 CCD ID: 9659605001 77.23 180,486.02 12/24 Check # 25095 108.88 180,377.14 12/29 Check # 25096 45,000.00 135,377.14 12/29 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 183.81 135,193.33 12/29 Con Ed of NY Intel' Ck 422107019325060 PPD ID: 1135009340 66.24 135,127.09 12/30 ADP TX/Fincl Svc ADP - Tax 000179514273Tpw CCD ID: 9333006057 22,288.57 112,838.52 12/30 ADP TX/Fincl Svc ADP - Tax 66Tpw 123151A01 CCD ID: 1223006057 7,644.79 105,193.73 12/30 ADP Payroll Fees ADP - Fees 13Tpw 7012971 CCD ID: 9659605001 77.23 105,116.50 12/31 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 1135009340 11,441.15 93,675.35 12/31 Ending Balance $93,675.35 Total $203,924.85 ($195,119.46) Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021987 SDNY_GM_00291185 EFTA01498401

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