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

EFTA01514069

← Prev Next →
Loading document…

April 01,2005 - April 29,2005 Pasc 2 of 6 NEW YORK STRATEGY GROUP, LLC Primal) Account Mamba Business Checkin Account Number NEW YORK STRATEGY GROUP, LLC Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $28,881.54 $275,000.00 $283,834.38 $40,227.16 JPMorgan Private Bank Date Description Debit Credits Balance Waning Balance $28,861.54 Apr 01 Electronic Funds Transfer $180.00 $28,681.54 ADP PAYROLL FEES Re: ADP-FEES Ret. 660082773545845 Apr 04 Electronic Funds Transfer $380240 $24,879.14 ADP TXIFINCL SVC Re: ADP - TAX Ref. 94256 033113V01 Apr 04 Apr 04 Apr 04 Apr 05 Apr 07 Apr 07 Apr oa Check Paid 0 1980 Check Paid # 1981 Check Paid if 1985 Check Paid 0 1954 Check Paid 0 1955 Check Paid ft 1982 Electronic Funds Transfer Mr PAYROLL FEES Re: ADP-FEES Ref. 11256 3703569 $526.00 $526.00 $442.15 $51.38 $602.20 $268.60 $91.57 $24,353.14 $23,827.14 $23 384.99 $23 333.61 $22,731.41 $22,462.81 $22,371.24 08 Check Paid * 1973 $35.38 $22,335.88 Apr 08 Check Paid I 1979 $84.85 $22,251.03 Apf 08 Check Paid # 1986 $1 735 00 920 518 03 Apr 11 Check Pald # 1978 $18.96 Apr 11 Check Paid 0 1983 $77.25 Apr 11 Check Paid If 1989 $847.38 Apr 12 Check Paid # 1972 880.10 Apr 12 Check Paid 0 1974 $122.33 Apr 12 Check Paid 0 1975 $18424 Apr 13 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACS 000 O DDA AC* ETTER FROM CLIENT Apr 13 Electronic Funds Transfer $15,505.22 $78,700.55 ADP TX/FINCL SVC Re ADP - TAX Ref. 94256 041415A01 Apr 13 Electronic Funds Transfer 527,232.65 $51,467.90 ADP TX/FINCL SVC Re. ADP - TAX Ref: 558001731708256 $75.000.00 $20,497.07 $20,419.82 $19,572.44 $19,512.34 $19,390.01 $19,205.77 $94,205.77 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040197 SDNY_GM_00309395 EFTA01514069

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