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

EFTA01498506

← Prev Next →
Loading document…

JPMorgan Primary Account: For the Period 7/1110 to 7130/10 JPMor an Classic Business Checking NES LLC 4:724l au. tato...Wit —01.01/0 .49/0 attillia•••••le lab 25150 OGOGOIO • St Lett 'vol _w tor NO mit NV WWI Rflotati Kat Pat too •OISISON• /1. MIS !Ler Piing. I 009690106661 JUL 06 00000025150 3809.60 009690106661 JUL 06 M0000025150 $809.60 No W.. I SOW PP.= 00.0.1.1 Nw .1.../1110.... 25151 49t291 . WO a . S tit t On N.tt Stterise t. mit W. 0 C COS IMP wsfleite 021/1225IIM O7 818 Li s Nat.% NY NM I I vOiSiSi4 002990477638 JUL 07 40000025151 31.16140 Ott at it8R:Z,F917. tote Si littenteNtoINIP•W: Want WIC it4:0 Veda Ott No. Yet w NMI --Stilsoliatigkflatid . llllll 25152 4 - MO 1 • 002990477638 JUL 07 00000025151 51.161.60 r J I 1 S31662452 fl • 002990477066 .11'1. 07 :9)000025152 31409.60 00299047'70663UL07 90000025152 5809.60 • tti t: 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 visit4organOnline com Page 4 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00022104 SDNY_GM_00291302 EFTA01498506

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