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

EFTA01584870

← Prev Next →
Loading document…

JPN FINANCIAL SPONSORS 02/25/2010 17:19. ..19736971174 Feb 26 2010 10:14 P. 01 5%S 01 JEFFREY E. EPS1 EIN MgobLtertdM in: William Dohczty, JP Morgan From: Darren IndyLe CL-5-4--(2_, -t•—• Date: February 73, NI 0 Re: Jeffrey Epstein Account g 739-110418 please wire Twelve Thousand Four Hundred Twenty Dollar! & 'I CO (512,420.00) . the oboe* account to: Bank name: Wachovut Bak NA 214 Hogatta Street Jacksonville, a 32202 ABA ft: 063000021 For the account of Black. Sinbnick, Kornapen & Stumpf. P.A - Account fl• Trust Acetunt el 200-001.545 9424 Referee- Account 4 826.01 Statematt 52 Plate call Rich Kahn with the Fed Rttuuaat numbs : at 646462-4811 ID {B1/45)322555750E8 DATE MO 03200 PM DI I Initiates Name & Et Sna Naar. Si Ataburiates Names En tarn Autoores Stella ClesCaCel Saw Cho Tdrikaor an Back uas JI Call Back Strawy pin fuck hisen Li LO 10 7 OS ta.", CUSIGiobe Roar Apple n' CAWS 0 1 Nei Am:ice:4 DIM (frer&s.1 Accent Obtama O hism Apptiagt Confidential Treatment Requested by JPMorgan Chase 0. 0*?:10f9 .IPRA-cllikiV_nnnaA7n A EFTA01584870

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