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

EFTA01517056

← Prev Next →
Loading document…

116 EAST 65TH ST LLC Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2325 A 01/05 25.00 2330 " 01/10 277.41 2334 A 01/27 5,000.00 2327 A 01/12 1,053.00 2331 " 01/06 3,192.43 2335 " 01/31 4,908.54 2328 A 01/12 503.09 2332 A 01/19 987.00 2336 4 01/31 2,708.61 2329 A 01/09 57.20 2333" 01/26 1,740.00 Total Checks Paid ($20,452.28) Primary Account: For the Period 12/31/11 to 1/31/12 A . In image of this check a mailable al ,lforgaightlinecom. To enroll in Margie, Online please concoct your.I.P. MOM"! Tram. Transaction Detail Date Deposits & Description Credits Transfers & Withdrawals Balance 12/31 Beginning Balance 60,663.12 01/03 Overdraft Interest Applied During Dec 2011 Based On Avg Neg Balance $4,021 Rate 25.11 60,638.01 07.25% Trn: 0031001021Xo 01/05 Check # 2325 25.00 60,613.01 01/06 Check #2331 3,192.43 57,420.58 01/09 ADP Payroll Fees ADP - Fees 13P7X 5531761 CCD ID: 9659605001 61.00 57,359.58 01/09 Check #2329 57.20 57,302.38 01/10 Check # 2330 277.41 57,024.97 01/11 ADP TX/Fincl Svc ADP - Tax 603032827857P7X CCD ID: 9333006057 4,170.76 52.854.21 01/11 ADP TYJFincl Svc ADP - Tax E5P7X 011202A02 CCD ID: 1223006057 1,991.87 50,862.34 01/12 Check #2327 1,053.00 49,809.34 01/12 Check #2328 503.09 49,306.25 01/18 ADP Payroll Fees ADP - Fees 13P7X 5808860 CCD ID: 9659605001 59.96 49246.29 01/19 Check # 2332 987.00 48.259.29 01/19 ADP Payroll Fees ADP - Fees 13P7X 6184807 CCD ID: 9659605001 61.00 48,198.29 01/25 ADP TX/Fincl Svc ADP - Tax 614034393333P7X CCD ID: 9333006057 4,170.77 44,027.52 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 ors JPM-SDNY-00044105 SDNY_GM_00313303 EFTA01517056

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