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

EFTA01595552

← Prev Next →
Loading document…

1D Bank Ankes ~t Coiweelat AVILOOP LIC STAITYRirt OF ACCOUNT P4OD 4047 SaINEFFI PIFIO0' 7 ak "do "... " "44 Cul Ild IF PI.AAO4aXtill O: DARY ACCOUNT ACTIV/TY IlleelT041143Payments4contInueO) POSTNO DATE LiceCRIPlION 03107 DEBIT CARD PURCHASE. AUT 030619 VISA DDA PUR 21.26 PANCRA SKAD 101595 P NEW Wat • NY 436/33.200" 117433 0107 DEBIT CARD PURCHASE. AUT C00519 VISA DDA PUR 1500 LITAM/CICS 800 782 7282 ' WA 4317~01117433 03107 ELECTRONIC PPT-WEB.GCOGLE APPS COMME USOOIDR5FN 10.89 0308 DEBIT CARD PURCHASE. AUT 030519 VISA DOA PUR 272.70 AIR CAP 014210167132 AIRCANADA COM C AN 4387682001117493 0308 DEBIT CARD PURCHASE. AUT 030319VISA DDA PUR 15.00 STAR/POLS eoo 762 7282 • WA 4307867001117433 0111 *Trapiku OHM. Cito Mor 10.000.00 %Mier ki CK 4312480538 03/11 CCD DEBIT. APiNTEGOINSURANC ACIPRANS 38203966 4.04 03/12 CCD DEBIT. GUSTO NET 216946 6semInftwpm 1.32160 03(12 CCD DEBIT. GUST() TAX 218950 64a7308089 631.10 03/12 CCD DEBIT. GUSTO NET 216.44313sordnIvegil 430.70 03/12 DEBIT CARD PURCHASE AUT 031119 VISA DDA PUR 1643.75 PAYPAL PRNIRSINC 402935 7733 • CA 4387682001117433 03/12 CCD DEBIT, GUSTO TA% 2189508somjnIuqp 129.24 03/12 DEBIT CARD PURCHASE. AUT 03111910154 DDA PUR 49.95 H1TP MAY 0000161 COM 877 3500038 • 4. 49078820C" 117433 03113 DEBIT CARD PURCHASE. AUT 0312 19 VISA DDA PUR 750.00 SUNNFUNFLAIRMUS VNAY StANFIWN 0 ' FL 4137682001117433 03/13 DEBIT CARD PURCHASE. AUT 031119 VISA DDA PUR 330.00 «WEN N ANATON INTE 937830 4047 „ CM 43.376620ell' 7433 03,13 DEBIT CARDPURCHASE. AUT 031219VISA 00A PUR 90.00 SUNNFUNFLAIIIIUS WWW SIRelf UN O • FL 438/13.2001117433 0363 DEBIT POS. AUT 03121900A PURCHASE 52.64 PLAtEWEAR LIC BEATAL ' VIA 4387082001117433 03114 DEBIT CARD PURCHASE. AUT 031219VISA ODA PUR 106.30 JETBLUE 279731100204 SALT LANE Drr' Vf 43863828011, 7433 0114 DEBIT CARO PURCHASE AUT 031019 VISA DDA PUR 14.50 wa CCM INC 4156389034 • C.A 4387682001117433

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