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

EFTA01511092

← Prev Next →
Loading document…

04 2000 Account Number FINANCIAL TRUST COMPANY, INC. April 01, 2000 - April 30, 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 J P Morgan Asset Account Portfolio Page 6 of 6 In Cue of Enors or Questions About Your electronic Transfers. Teepttne us all (SC0)5764221 a nnte os at S00 Stanton CNetrana Road 17CPS NOffark OE 197132101 as soon as you can d)ou true yore statement wrong MAW° need nyee entonatOn about a annarer on tee statement We must neer from you no Worthen 69days eke no sent you Me FIRST statement on &Mb Meet teem problem apposed (1) Tee us Johl name and amount Nlte( (2)Describe the wet Cell* lemony you we unsure about end prolate as CkW1,.. as you can Airy you teem° docent, or any yOu need my* mAymatran (3)1eN us me date amount dtreeSuspetedBnmItyou anted us Crary you nXiel send us peur Onnotent m gµst4n ul onto') wenn 10 batons clitys in cede to preserve your opals Mb mV rneestrute your Complete and ma car at (fey ara prOmprly Ow. take aw:f • Than 10 busmen days lolly MU (200.O Sr mediates wrap VISA Creek Card Cr fa inter neen,nal bansactons) ne nal bed Imam account lOr toe amOunt you Mu* AS on etrOr so that you me have Me use Of Meaty during to MOW M lanes us Ito COmp•Ege Our ovostgatoe In case of errors or questions about your sfaterni4 including your tine of credit. If )ou Wi,Y that 5W statement b nosnoct ot /you need mow ractmetion abourafranacko co sour slatrarnerr ocerceng • ins of NWT tanucton you must write to vs on a separate abut deacrinng NW error int and MIN Maput Private art Somas 345 Pre Avenue. New Yak NY 101541002 We must hoer from you no IS than 00days ant the statement on what then , 0, problem append is sent You can telephone us ef 14015704221 but doing sow. not press' your rights In your pNaSe Wind* the ICTOMMN miketrOtOn: (I))041, nee and SCCOUnt nuMOO: (2)theckele answer of Me suspected Ora end (2)• Stank n men WO- end explanabOn d you ten, why yOU billi*VOIllere is en e

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