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

EFTA01581805

← Prev Next →
Loading document…

Date: Fund: Account Group: Detail Lead: Journal Due Fund I:12006 to 9302006 I fight/ridge - Financial DIM CO. lAsidend Income LOT Cr. 11th. Clr. Brim Account Account Poe Dir Symbol Trx. Num. DETAIL TRIAL BALANCE Dividend Income 1/1/2006 so 9/302006 Related Tn. Nan Danriotion Event TYPr Tn 'arc Qtr Mtn Date: Paste: User: Credit 1016/200 4:21303P14 I of 7 SUMO, Balsam 13ceinnine Balance 12 3103 BeRinnina Balance 53,827/9 0.00 53,827.79 DR Transaction 01.0406 1MFT CSFB CUB - 1MFT S MAS.N 2940343 TR134:HT of 735994.27 Div PAY 48.393 3,67160 57,506.39 DR 011406 I [LIFT CUB CSFB - lion S MASH 2940344 TRD•SI IT of 144972.47 DIV PAY 4.200 840.00 5134639 DR 01/0106 1MFT CSFB CSFB • 1MFT S MAS.N 2940345 TRD•SI IT of 11896.79 DIV PAY -310 76.00 51422.39 DR 01/0406 I MI7 CSFB CSFB • I MI7 S MAS.N 2940346 1RD-SIR of 32509.63 DIV PAY -1.100 220.00 58,64239 DR 01/1106 run CSFB CSFB-MIFF S AF0.11 2962671 TRD-SHF 0(620111.54 DIV PAY -17.250 2.371.86 61.014.27 DR 01/11/06 I Burr CSFB CUB • I117 S CBRI-0 2961407 TRMSIIT of 489069.55 DIV PAY -7,623 990.99 62,005.26 DR 01/11,16 I0117 CSFB CUB • 10117 S CBR1-0 2961408 111D-StIT of 191777.96 DIV PAY -4.900 637.00 62,64126 DR 01/11.06 HBFT CSFB CSFB - MET S RPSLN 29611192 TRD-SHT of 61298.23 DIV PAY 4.240 51140 63.16046 DR 01/11/06 HBFT CSFB CSFB - 10317 S RUIN 2961893 TRD-Stff of 756785.28 DIV PAY 40.580 6.492.80 69.65346 DR 01/1106 HBF7 CSFB CSFB -MIFF S RPI51.4 2961854 TRD-S1H of 338358.81 DIV PAY 48.340 2,934.40 72.58716 DR 01/2706 HBFT CSFB CSFB • HB17 S V4074 3008737 up-strr of 802361.43 DIV PAY 4,900 7,920.00 80,507.86 DR Mal% I MFT fib CSFB - I0317 S V40.4 3008738 TRD-SITF of 108623.75 DIV PAY -1.333 1.066.40 81.574.26 DR 01/2706 HBFT CSFB CSFB • lien S VNO.N 3008739 TRD1HT of 87826.62 DIV PAY •1.000 800.00 82.374.26 DR 012

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