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

EFTA01503966

← Prev Next →
Loading document…

DARREN K INDYKE PLLC Payments & Transfers Primary Account: For the Period 10/1/13 to 10/31/13 Date Description Amount 10/02 10/02 10/01/2013 Internal Transfer of Funds As Requested 11.34 10/02 ADP TX/Fincl Svc ADP - Tax 38252804031473C CCD ID: 9333006057 14,501.14 10/02 ADP TX/Fincl Svc ADP - Tax E5T3C 100338A03 CCD ID: 1223006057 7,908.26 10/02 ADP TX/Fincl Svc ADP - Tax 66503528972173C CCD ID: 9555555505 20 47 10/07 Oxford Health Premiums Dp13180 CCD ID: 1522443751 2,532.46 10/09 ADP Payroll Fees ADP - Fees 13T3C 2445916 CCD ID: 9659605001 84.58 10/16 ADP TX/Fincl Svc ADP - Tax 33502833909513C CCD ID: 9333006057 14,501.15 10/16 ADP TX/Fincl Svc ADP - Tax E5T3C 101740A03 CCD ID: 1223006057 7,908.24 10/16 ADP TX/Fincl Svc ADP - Tax 7860445370161-3C CCD ID: 9555555505 20 47 10/23 ADP Payroll Fees ADP - Fees 13T3C 2988692 CCD ID: 9659605001 74.08 10/28 Chase Autopaybus 000000000017149 PPD ID: 4760039224 9,400.97 10/30 ADP TX/Fincl Svc ADP - Tax 69003306152073C CCD ID: 9333006057 14,501.14 10/30 ADP TX/Fincl Svc ADP - Tax E5T3C 103143A03 CCD ID: 1223006057 7,908.27 10/30 ADP TX/Fincl Svc ADP - Tax 37752860399573C CCD ID: 9555555505 20 47 Total Payments & Transfers ($79,393.04) Fees, Charges & Other Withdrawals Date Description 10/01 Overdraft Interest Applied During SEP 2013 Based On Avg Neg Coll Balance $3,157 Rate 07.25% Trn: 0141000578Xo 19.08 Amount Total Fees, Charges & Other Withdrawals Daily Ending Balance Date Amount Date Amount Date Amount 10/01 147,522.45 10/09 122,464.20 10/28 90,559.29 10/02 125,081.24 10/16 100,034.34 10/30 68,129.41 10/07 122,548 78 10/23 99,960.26 ($19.08) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00028675 SDNY_GM_00297873 EFTA01503966

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