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

EFTA01579892

← Prev Next →
Loading document…

Funds Transfer Request 04/10/13 Effective Date: (Please Type Instructions) Please Intel current or realm ease only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account Kat-417g. ACH 0 Check 0 $500,000.00 Income: J.P.Morgan att Domestic Wire O International Wire , 75:49M14,75 Debit Account Title: 9i4Etria`cks:7- Mit:Z-0M Southern Trust Company, Inc. 'Pe a2i.POPM171•75O0-5Marican tatidt'S . ILVRIMMISMIAMIFSidairt Receiving Bank ADA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: Address 1: HSBC Bank USA Address 2: Adlin Solutions. Inc. City: State: Zip Code: ✓traliatigSSl lf-Pi;tirkarp laffiCa r era Account Type: O DDA (US) O Swift Intermicliary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) O Othe Subscription for Series A Preferred utNoriz 04/10/13 Date ID. 036304124851647 DATE 04/12/2013 14 091/0 Page 2 of 2 DID: 8887316607 CSID: iNDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059120 EFTA01579892

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