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

EFTA01578088

← Prev Next →
Loading document…

J.P.Morgan 41472021414427050000000000000000000000002 P.O. BOX 15123 WILMINGTON, DE 19850-5123 34161 BEX 2 05514 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 P 0 N $ M $ J.P.Morgan aPrannwec-nam A Account number: a Amount Enclosed M a CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 198813-5153 Customer Sankt e motif.: V I lit/ P C Account Number: 4147 2021 4144 2705 New Balance woo Previous Balance $0.00 Payment Due Date 03/24/14 Payment. Credits -$3.000.00 Minimum Payment Due $0.00 Purchases •53.000.00 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged SO 00 Interest Charged SO 00 New Balance SO 00 Opening/Closing Date 01/2814-02,2714 Credit Access Line $50.000 Available Credit $0 Cash Access Line $10.000 Available for Cash SO Past Due Amount $0 00 Balance over the Credit Access Line 50 00 O New York Residents: New York residents may contact the New York State Banking Department at 1.800.518.8866 to obtain a comparative list of credit card rates, fees and grace periods. Previous points balance 169,323 • 2X Points earned on travel 0 • Points earned on all other purchases 3.000 - Points redeemed this statement period 169.323 = Points currently unavailable for redemption 3,000 Your J.P. Morgan Card allows you to earn points faster than ever. You earn two points for every dollar spent on travel. Including airline, car rental, hotel, cruises and rail purchases, and one point for all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, piease refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. A Date of Transaction Merchant Name or Transaction Description $ Amount PAYMENTS AND OTHER CREDITS 02/19 REDEMPTION CREDIT -1.693.23 02/25 Payment Thank You - Web -1,306.77 PURCHASES 02/06 BRUCE W MOSKOWITZ MD 561-833.6116 FL 3000 00 A e 0300031 FIS33339 C 3 0466 This Statement is

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