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

EFTA01498815

← Prev Next →
Loading document…

NES LLC Transaction Detail CONTINUED Primary Account: For the Peri Date Description Deposits & Credits Transfers & Withdrawals Balance 06/19 Check #24843 387.87 79234.84 06/20 Check # 24845 279.50 78,955.34 06/20 ADP Payroll Fees ADP - Fees 13Tpw 2495961 CCD ID: 9659605001 59.80 78,895.54 06/21 Check #24846 108.88 78,786.66 06/25 Check # 24844 865.00 77,921.66 06/25 Con Ed of NY Intel' Ck 422107019325060 PPD ID: 0135009340 85.82 77,835.84 06/27 Funds Transferred From DDA Ac# Sro DDA Ac# 100,000.00 177,835.84 As Requested 06/27 ADP TYJFincl Svc ADP - Tax 766036835866Tpw CCD ID: 9333006057 20,281.14 157,554.70 06/27 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 14,171.96 143,382.74 aaaaaaaaS 06/27 ADP TX/Find Svc ADP - Tax 66Tpw 062825A02 CCD ID: 1223006057 8,960.88 134,421.86 06/27 Check #24849 1,075.00 133,346.86 06/27 Broadview Networ 8002762384 270832467 5233 PRO ID: 2911925808 639.37 132,707.49 06/28 Check #24850 4,838.00 127,869.49 06/28 Check # 24848 198.02 127,671.47 06/29 Check # 25286 7,694.63 119,976.84 06/29 Ending Balance $119,976.84 Total $100,000.00 ($112,126.10) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 12 JPM-SDNY-00022491 SDNY_GM_00291689 EFTA01498815

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