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

EFTA01578099

← Prev Next →
Loading document…

Statement Date: 12/12/12 - 01/11/13 Account Number: 4246 3151 4241 4927 Page 4 of 6 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 12/19 NYC TAXI LONG ISLAND C NY 14.90 12/19 ORGANIC AVENUE. LLC NEW YORK NY 196.00 12/19 NYC-TAXI NEW YORK NY 22.50 12/19 NYC-TAXI LONG ISLAND C NY 15.50 12/20 MARI VANNA 41 E 20TH ST NY 235.10 12/19 PHYSIQUE 57 NEW YORK NY 54.39 12/20 NYC-TAXI LONG ISLAND C NY 16.70 12/24 MARINA MARKET INC. ST. THOM 9.68 12/31 HUMAN STEPS SAINT BARTHE 595.62 01/02 EURO 450.00 X 1.323600000 (EXCHG RATE) 01/02 FOREIGN TRANSACTION FEE 17.86 01/01 SARL MIKONOS 8609099 ST BARTHELEMY 85.13 01/03 EURO 64.00 X 1.330156250 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 2.55 01/01 CLIC GALLERY 8364072 SAINT BARTHEL 199.52 01/03 EURO 15060 X1.330133333 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 5.98 01/01 TROPIC AZUR 4417933 Al SAINT BARTH 18.62 01/03 EURO 14.00 X 1.330000000 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE .55 01/01 WHERE ELSE 4426308 Al SAINT BARTH 119.71 01/03 EURO 90.00 X 1.330111111 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 3.59 01/01 KIKI E MO 8371879 ST BARTHELEMY 330.10 01/03 EURO 248.18 X 1.330083004 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 9.90 01/01 POUPETTE ST BAR 4418035 Al SAINT BARTH 239.42 01/03 EURO 180.00 X 1.330111111 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 7.18 01/01 KIKI E MO 8371879 ST BARTHELEMY 42.56 01/03 EURO 32.00 X 1.330000000 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 1.27 01/02 LE LIBRE SERVIC 4426214 Al SAINT BARTH 16.77 01/04 EURO 12.71 X 1.31443‘516 (EXCHG RATE) 01/04 FOREIGN TRANSACTION FEE .50 01/02 AFRIK ART STBARTH 98.95 01/04 EURO 75.00 X 1.319333333 (EXCHG RATE) 01/04 FOREIGN TRANSACTION FEE 2.96 01/02 IMRIE RICHARD 4427277 Al SAINT BARTH 300.80 01/04 EURO 228.00 X 1.319298245 (EXCHG RATE) 01/04 FOREIGN TRANSACTION FEE 9.02 01/02 LILI BELLE STBARTHELEM 257.2

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