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

EFTA01595508

← Prev Next →
Loading document…

Bank CE/Den ml BTA• AVILOOP LIG 'LATENTE« OF ACCooNT PS" 4018 5181.4441 P4800. kits 01 2018-1/8y 31 2018 Cusl Penlang Ø0: DÅEN ACCOUNT ACTIV/TY Elacfroolo Payments4ContInued) PO4T446 DATE VeSDRELIEDI 05/29 DEB1T CARD PURCHASE. AUT 052418 VISA DDA PUR 15.00 STARZUCAS 810 782 7282 • WA 4381502001117433 05,29 DEBIT CARD PURCIIASE AUT 052518 VISA DDA PUR 15.00 STARBUCKS 820 782 7282 • WA 4387082001117433 05/29 DEBIT CARO PURCHASE. AUT 052718 VISA DDA PUR STARBUCKS 800 782 7282 • WA 4387882001117433 05/29 DEB1T CARD PAYMENT. AUT 052818 VISA ODA PUR nit« 05 ONLINE 500 286 8800 • CA 438~2031117433 05131 DEBIT CARD PURCHASE. AUT 052918 VISA DDA PUR STARDUCKS 800 702 7282 • WA 4387842081117433 15.00 12.95 15.00 5.011.418 IlAll Y 8ALAHCC 81184VARY PATø IIALMICI DATE DANCE 04730 20.499.99 05/18 18.128.72 05/01 20.484.99 05.21 18221.61 0504 20.104.88 05122 18.18742 0507 19.754.88 0523 18,087.55 0509 19.73948 05/25 18.052.55 05111 19.724.88 osta 17.625.02 05114 19.645.40 05/31 17,810.02 05/15 18.151.72 CMI 1400.2243Ø for 24-hour Bank-by-0h~ services or sonofret to vnirrstdbank.com .....vc~jo Bat la it./ ~ 1~ tb SIJNY GM I' ' E FOIA Confidential TreCZIIIONEsiD ENTIA! TD-DOJ-00000210 EFTA01595508

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