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

EFTA01595544

← Prev Next →
Loading document…

Bank Anices IlostOmniVer. Bee AVILOOP LLC STATIVINT OF ACCOUNT Pa90: 404 Salenwt P0100: Mn 31 23194m 31 2019 CuM Rolm 9215193373.717F'' Primary Amo.n 9244193373 DAILY ACCOUNT ACTIV/tt embank Payrnenb icontInuml) WAVING. DATE DeSCR/PDON ANOWCI 01128 CCD DEBIT. AMEX EPAYMENT ACH PDT 49222 287.00 01130 DEBIT CARD PAYMENT AUT 012819 VISA DOA PUR 12.9.3 01131 INTUIT OS OM.BE 600 266 6800 • CA 13.76620C1111433 DEBIT CARD PURCHASE. AUT 012919VISA DOA PUR 15.00 STAROUCKS 830 782 OW • WA 1313706:20011. AM Sublotat 10.902.96 DAILY IIALUWAI. SUMMARY DATE DELAND/ DA OALAkEt 12131 127.374.75 01/17 116985.45 01/03 117.359.75 01/18 116,950.45 01104 112334.75 01122 116.8$8.67 01/07 117299.75 01123 118.856.93 01/08 117.055.45 01/24 115788.14 01/09 117,04045 01/28 118.601.14 01114 118,99545 01/30 116,488.19 01116 116.98145 01/31 116.473.19 CO1400424-5563 for 24-hour Bank-by-Phone services or connect tc. www.tdbank.com gas. •AI.«J MOM, gas th SDNY_GM_00006390 FOIA Confidential TrecisICa41,ELDF NT l A I TD-DOJ-00000258 EFTA01595544

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