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

EFTA01498429

← Prev Next →
Loading document…

JPMorgan Primary Account: For the Period 1/30110 to 2/26/10 JPMorgan Classic Business Checking NES LLC MU. LLC W.Va. 25013 M. 1.210,10 imam. • Oin• 18611.60/M --.- ' aft , •e 161 In Ms he OWeftwarq0666 60•• DIM abery •=1.20/0 _.10.1.434Mic na0U0164... 00156060 'ti s c000tit7-...r - 005390608322 FEB03 40000025109523.00 MA RC Jrnrywm•milUM vmmped 60 Mu 400 0 00736 06. 6666 to) 4600. Pananum.aust- 000.8000/flanftur— Mew illeuremn Cam., 1013060.6”60•66, 0.10.66,46 076 """a 25110 e 96.21 010106. 004280797830i-7ED09 #0000025110 $108.88 25111 UrrAta: mow ___1014•Shabla •66666660 or Mead iir•Suo0 60) Sun Dab OM 636 Cu Put••••••• US W 1004 von... 003790825988 FEI304 "CO00025111 $1.1394.43 1 ii r i!i irOa Call t ' 4870485672 4 1 E; : • I £0 1.0.0=11 005390608322 FEB 03 60000025109 325.00 antr a, • NAV nc-i ou-ce 317 tz:.1 .11 zoil-3E6Y4 a 004280797830 FEB 09 #0000025110 $1 08.88 003790825988 FED 04 00000025111 81.894.43 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more information visMorganOnline tom Page 6 of ill Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00022018 SDNY_GM_00291216 EFTA01498429

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