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

EFTA01498794

← Prev Next →
Loading document…

Primary Account: NES LLC Transaction Detail CONTINUED For the Period 511112 to 5131/12 Deposits & Transfers & Date Description Credits Withdrawals Balance 05/16 Check #24836 108.88 49,074.30 05/17 Check # 24834 472.78 48,601.52 05/22 Check # 24838 2.060.00 46,541.52 05/23 DDA A/C# o DDA A/C# 133,168.63 179,710.15 Letter From Client 05/23 Check # 24839 865.56 178,844.59 = 05/23 ADP Payroll Fees ADP - Fees 13Tpw 1418114 CCD ID: 9659605001 62.89 178,781.70 0524 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 65.78 178,715.92 05/29 05/30 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 ADP TX/Fincl Svc ADP - Tax 621022948844Tpw CCD ID: 9333006057 13,050.30 18,333.02 165,665.62 147,332.60 1 05/30 ADP TX/Fincl Svc ADP - Tax 66Tpw 053121A02 CCD ID: 1223006057 9,441.97 137,890.63 05/30 ADP TX/Fincl Svc ADP - Tax 265040005196Tpw CCD ID: 9333006057 3,921.08 133,969.55 05/30 ADP TX/Fincl Svc ADP - Tax 66Tpw 053122A04 CCD ID: 1223006057 1,241.27 132,728.28 05/30 Broadview Networ 8002762384 267674954 4202 PPD ID: 2911925808 625.34 132,102.94 05/31 Ending Balance $132,102.94 Total $233,885.79 ($122,389.80) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 8 JPM-SDNY-00022463 SDNY_GM_00291661 EFTA01498794

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