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

EFTA01498440

← Prev Next →
Loading document…

JPMorgan Primary Account For the Period 1/30/10 to 2/26/10 JPMo rg an Classic Business Checking NES LLC ........ 4=c=a r 1 5112 MS. 11.C @Molt um 1.1.1.4 Man I Wei Wile. WO gill I SNP. ... 1. 1....--...11.0 CanMen 1/4 11C... • -311 1 ....-iaitlEtr..nt-. ! (;1 Yore efle: %rem. re 03 Carey mese OW eweewer Wan ₹ h OM. tam GO' Wen IV 40C-- _ •3/51420 1 Miainti% 4870794663 004190828518 FEB 12 40000025112 581.66 004190828518 FEB 12 N0000025112 581.66 ue 25113 010.11111111.te 11. Gael en0.0303.3 OZ 02./ettO C146002. 10. 1•I wwww —Ma bowerekellialan • Slei PO RISS ewe we mee. M • e Crown Mein N* !were we we • et 71_ MO tilee w0/54/iw a • altAillinea el:newt/Wit= el 2= el arrat TIC-ISSe Pe-re ; I <: litittmffilt.: MM" Ifi • 005380452085 FEB 24 40000025113 5108.88 005380452085 FEB24 40000025113 5108.88 WM LW APOOONSPANIA• ••••14.• 25114 tilde *Int. saw _NYCITWILOW.1— • St -- We wale WeeWesni•elie 'elevens/ New Yet, We I03:00410 wet O ew-a e0 Omen we b WO llllll wr IPPOZI3e010 ip Viti74 160e4C7486 • 003290397969 FEB 23 N0000025114 $397.61 003290397969 FEB23 40000025114 5397.61 • ABS 5 N1) GIB I LBX 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 visltilorganOnline corn Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00022029 SDNY_GM_00291227 EFTA01498440

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