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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01524928

← Prev Next →
Loading document…

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 2/1114 to 2128114 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/01 Beginning Balance 30,744.57 02/05 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID: 9005900018 419.25 30,325.32 02/05 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID: 9005900018 39.64 30,285.68 02/10 American Express ACH Pnt A4216 Web ID: 9493560001 3,086.70 27,198.98 02/18 Card Purchase 02/14 Amali New York NY Card 0629 146.94 27,052.04 02/18 Card Purchase 02/15 Sq *Starbucks #00821 NE New York NY Card 0629 4.30 27,047.74 02/26 Cash Sweep From Savings Xxoo<0721 50.000.00 77,047.74 02/26 02/26 Fedwire Debit Via: UBS Ag Nyc1026007993 NC: UBS Financial Services Inc Ben: 27,047.74 50,000.00 Ghislaine Maxwell Imad: 0226B1Qgc06C013265 Tm: 1393400057Es 02/28 Interest Payment 0.23 50,000.23 02/28 Ending Balance $50,000.23 Total $50,000.23 ($30,744.57) illWritS1 paid In 2013 fort:co:nu 00000000000739116312 MILT 53.52. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00052749 SDNY_GM_00321947 EFTA01524928

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
▸ Research Notes 0
No notes yet.
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