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

EFTA01578329

← Prev Next →
Loading document…

• 42463151812110280000000000000000000000001 from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 10072 8Ex Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 P N M 0 $ Account number: 4246 3161 8121 1028 M 5000160 28 159518121.10284 Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: SuStOmer Service: BUSINESS CARD STATEMENT W A Account Number: 4246 3151 8121 1028 Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance $13,974.56 -446311.09 .$1.336.53 $0.00 50.00 $0.00 50.00 50.00 Opening/Closing Date Revolving Credit Amount Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line 02/21/14 - 03/20/14 $50,000 $0 $10.000 $0 $0.00 50.00 Il i Mobile: V 0 P C New Balance Payment Due Date Minimum Payment Due $0.00 04/14/14 $0.00 Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee. Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, call the number on the back of your card or go to the web sate listed above. I N Previous points balance 17.254 • 1 Point per $1 earned on all purchases 1.337 • 2Pts/$1 gas stns, rstnts, ofc sply, hm impr 199 • Points earned through Chase Rewards Plus 0 • Courtesy adjustments 909 - Points redeemed this statement period 16.163 Points currently unavailable for redemption 1,536 1,536 Points will expire on statement in March 2016 A Date of Transaction 02/25 02/24 Merchant Name or Transaction Description Payment Thank You - Web ATLANTIC POOL MAINTENAN LANTANA FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,684.89 INCLUDING PAYMENTS RECEIVED Amount -15,311.09 626.20 02/20 PUBLIX 0350W PALM BEACH FL 7.59 02/19 CYCLE (CARD 3309) $7.59 TROPICAL CLEANE

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