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

EFTA01581844

← Prev Next →
Loading document…

Aug: 9:1.2006 to 930 2006 Fund: I ighheidge - Financial Trust Co. Account Grot": Trede Date Cash Detail Lex& LOT Joumal aak Fund Clp Bakt Clz. Ilticr. Account Account Pos Dir svggbge Trx. Num. DETAIL TRIAL BALANCE Trade Date Cash 9/1/2006 JO 91902006 Rclaied Tok Num Desceintion Even Trx TYPz TYPe Qry Dcbit Aug: Page: Usa: Credit 10162CP 440:16P21 2 of 5 ~109 Balen« 090406 'ron CSFD CSF73 • HEBT Funtres S FVU6 14005575 TRD-SIIT of 622968.75 TRD CVS -6 7.216.75 2182880.93 DR Remarts: F.kent:CIÁSF. 090406 103FT CSFD CSM • IDFT Futures S FVU6 14005377 TRD41IT of 311484.38 TRD CVS 3 3,609.37 2,179,271.56 DR Remats: Event:CLoSE 090406 10311' CSM C5113 - ID3F7 Futura S FVU6 14005577 TRD-SHT of 311484.38 TRD CVS -3 3,609.37 2,182,680.93 DR Ravotte: Evem:CLOSE 0941106 }WET CSFD CS/73- IfilFT Routes licmarks: Evcnt:CLOSE S FVU6 14005577 M-SHT of 311484.38 TRD CVS 3 3.60937 2,179,271.56 DR 090406 103FT CSM CSD3 • InF'T Futures S FVU6 14005579 TRD-SlIT of 207656.25 TRD CVS 2 2.406.25 2,176.86531 DR Renate: Event:CLOSE 090406 'ron CSFD CSFD IIBFT Eutures S FVU6 14005579 TRD-SHT of 207656.25 TRD CVS 2 2,406.25 2,174,459.06 DR Retzurks: boot:CLOSE 090406 103FT CSFB CSFD - 103FT Fleuret S FVU6 14005579 1721}6111 of 207656.25 1RD CVS -2 2.406.25 2,176.865.31 DR ~ob: Event:CLCtSE 090406 'ion CSM CSM • Hoirr Futures S FVU6 14005581 ~trof 415312.50 TRD CVS 4 4,812.50 2,172,052.81 DR Rentte: Ezent:CLOSE 090406 MET CSFD CSH3 IIBFF heures S FVU6 14005581 TRD-SHT of 415312.50 710 CVS 4 4.812.50 Z167.24031 DR Remarts: bonECLOSE 090406 LONT CSM CSIB - romt. S FVU6 14005581 TRD-S1ff of 41531Z50 1RD CVS -4 4.812.50 217205281 DR Remarb: Event:CLOSE 090406 1031.7 CSFD CSFD • Hein heures S FVL15 14005583 TRD-SIIT of 415312.50 7RD CVS 4 4,812.50 2,167,24031 DR Remedie: Event:CLOSE 090406 103F1 CSI13 CSI13 -

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