{"AT10-S001":{"title":"Senate Finance — Looking the Other Way (August 4, 2026)","url":"https://www.finance.senate.gov/imo/media/doc/wyden_wall_street_epstein_report.pdf","locator":"PDF pp. 6–7, 10–11, 15–17; printed pp. 6–7, 10–11, 15–17","class":"Government investigative report summarizing SAR and bank evidence","review":"Report text and selected page images examined 2026-10-12","limitations":"SAR originals and complete underlying wire-level data not publicly reproduced here"},"AT10-S002":{"title":"MIT / Goodwin Procter independent fact-finding report (2020)","url":"https://web.mit.edu/fact2020/files/MIT-report.pdf","locator":"Donations table and discussion of June 1, 2017 gift (search the PDF for June 1, 2017)","class":"Institutional commissioned review","review":"Official MIT-hosted document examined 2026-10-12","limitations":"Recipient report is not itself a bank payment advice"},"AT10-S003":{"title":"Original existing MIT reconciliation packet — PASS 117","url":"https://docs.google.com/document/d/1t-foGv2hE5mXE98c3o3_uX2V8u7n2q5NGhW3aqXnKFo/edit","locator":"PASS 117; EFTA01286870 Deutsche Bank June 2017 statement","class":"Existing source-controlled research packet summarizing released bank statement","review":"Packet directly retrieved 2026-10-12","limitations":"Underlying EFTA bank-statement page image not reexamined in this pass"},"AT10-S004":{"title":"Original existing Rothschild/Southern Trust packet — PASS 353","url":"https://docs.google.com/document/d/151ctGU5kdse5YHDHtdwtwakvUvxwzSTl1-_jgPV2jHc/edit","locator":"EFTA01125101 p.1/5; EFTA00586695 p.1; EFTA00080250 pp.1–2; DB-SDNY-0005122","class":"Existing source-controlled research packet with primary-document identifiers","review":"Packet directly retrieved 2026-10-12","limitations":"Underlying DOJ original scanned pages were age-gated at retrieval, bank settlement purpose unresolved"},"AT10-S005":{"title":"Original existing November 2012 asset-sale packet — PASS 246","url":"https://docs.google.com/document/d/1LwTOMzKFfTarXZzndiqES7SEUJ_O1gAhGvE6NzwaNAg/edit","locator":"EFTA00634299; EFTA00693690–693; S721–S723","class":"Existing source-controlled bank and accounting reconciliation","review":"Packet directly retrieved 2026-10-12","limitations":"Original bank image was not reexamined in this pass; $30 mismatch unresolved"},"AT10-S006":{"title":"Original FIN81 matrix — transactions","url":"https://docs.google.com/spreadsheets/d/1sQaLQyLLXAbM3QcKk9LWcy7DT60RtCPnYRIXc8jKd_0/edit","locator":"TRANSACTIONS rows FIN81-0006, -0009 to -0014, -0018 to -0021","class":"Original maintained cross-investigation matrix","review":"Actual cells read 2026-10-12","limitations":"Matrix is a crosswalk, not independent primary transaction proof"},"AT10-S007":{"title":"Original financial authority and control matrix","url":"https://docs.google.com/spreadsheets/d/1GzxEQzJn077mICdplCBH-hECE6UIxbvzDGuBDvcsDyo/edit","locator":"TRANSFERS 08-10-0001 onward","class":"Existing research matrix on legal authority","review":"Actual cells read 2026-10-12","limitations":"Underlying 2008 stock and trust instruments not independently read this pass"},"AT10-S008":{"title":"Court-appointed SDNY Settlement Fund 2026 administrator website","url":"https://www.sdnysettlementfund2026.com/","locator":"2026-10-05 update; Proposed Settlement section; Dec 2 hearing and Nov 23 deadline","class":"Current court-appointed fund administrator public notice","review":"Direct live source read 2026-10-12","limitations":"Court-appointed administrator notice states conditional proposed settlement; does not establish deposited or distributed funds"},"AT10-S009":{"title":"Ward v Indyke, US District Court SDNY order, docket 445","url":"https://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2024cv01204/615842/445","locator":"SDNY 24-CV-1204 (AS), Dkt 445, dated 2026-09-17, full 1-page order","class":"Original court order text reproduced in public docket service","review":"Direct docket text read 2026-10-12","limitations":"Procedural notice order; does not certify fund funding, final approval or class disbursements"},"AT10-S010":{"title":"Goodwin Procter LLP, MIT independent fact-finding (January 10, 2020; updated January 17)","url":"https://facultygovernance.mit.edu/sites/default/files/20200121GoodwinProcterReport.pdf","locator":"PDF physical page 11 (index 10), printed p9 ten-gift donor table; PDF physical pp. 7,14–15 and 46","class":"Institution-commissioned first-hand investigation; original recipient donor-database schedule reproduced","review":"Original official MIT-hosted PDF table and narrative examined at page-image level 2026-10-12","limitations":"Donor schedule establishes institutional reported receipts, not separate bank-posting proof for each item. Personal $60k is recipient interview, not independent bank receipt."},"AT10-S011":{"title":"Amador report, filed as Exhibit 238-31 in civil litigation, July 25 2023","url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.591653/gov.uscourts.nysd.591653.238.31.pdf","locator":"USVI v JPMorgan, filed ECF 238-31, 161-page public PDF; expert printed pp. 26–27, 47–50, 64–65; Figures 8.1, 16–19, 30–31; original bank records cited but unreviewed; Figure 21 (legal payee), Figure 23/33 (Phoenix), Figure 25 (company), Figure 34 (Butterfly redacted), Figure 35 (Financial Trust)","class":"Filed party-retained forensic accounting expert schedule based on JPMorgan documents","review":"2026-10-12: Figure16 original page image inspected; Figures 8.1,17–19 and narrative passages cross-checked against PDF extracted lines and original FIN81; screenshot gateway cache-miss for these figures. Earlier PASS013 directly inspected Figure15 page. Original bank instrument images not obtained. PASS017/PASS018: original visible PDF page images of Figures25 (p62), 33/34 (p70), and 35 (p72) visually reviewed October 12 2026; indexed PDF text checked for Figure21. Figure21 original screenshot suffered cache miss and is not claimed authenticated at page-image level.","limitations":"Party retained expert report not final judicial determination; expert compiled bank-source schedule. Table-image inspection incomplete (Fig.8.1,17–19,30–31); original exchange instructions, individual checks, bank settlement and ultimate cash recipient not independently available. Figure 16/18/19 printed subtotals differ by $0.15 from the expert narrative; preserve both."},"AT10-S012":{"title":"DOJ Dataset 10 original bank production — Hyperion Air February 2012 checking statement","url":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494732.pdf","transcription_url":"https://efta.threats.watch/documents/EFTA01494732?q=%22Hyperion+Air+Inc.%22","locator":"EFTA01494732 (1 released page), bank statement page 2 of 4, JPM-SDNY-00017822 / SDNY_GM_00287020; ledger entries February 14 and 21, 2012","class":"Original JPMorgan bank statement page, DOJ-released Dataset 10, transcribed in searchable public index","review":"Searchable text of released bank statement transcribed 2026-10-12; running balance arithmetic independently checked; original PDF image could not be opened due to age gate","limitations":"Neither bank instrument nor complete surrounding statement pages inspected at image level; receiver final beneficial receipt and use not proven"},"AT10-S013":{"title":"DOJ Dataset 10 original bank production — Hyperion Air May 2012 checking statement","url":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494758.pdf","transcription_url":"https://efta.threats.watch/documents/EFTA01494758?fe=lbc+Laredo%2F114902528+NC&fid=813508","locator":"EFTA01494758 (1 released page), bank statement page 4 of 8, JPM-SDNY-00017848 / SDNY_GM_00287046; ledger entries May 22 and 29, 2012","class":"Original JPMorgan bank statement page, DOJ-released Dataset 10, transcribed in searchable public index","review":"Searchable text of released bank statement transcribed 2026-10-12; running balance arithmetic independently checked; original PDF image could not be opened due to age gate","limitations":"No underlying Fedwire advice, escrow instruction, refurbishment contract, ownership instrument, image-level scan review, or proof of downstream beneficial receipt"},"AT10-S014":{"title":"Senate Finance letter to BNY Mellon CEO Robin Vince, January 15, 2026 — original table of 18 $1m BNY-to-JPMC transactions","url":"https://www.finance.senate.gov/imo/media/doc/letter_from_senator_wyden_to_bny_mellon_11526pdf.pdf","locator":"Original PDF p1 for retrospective $378m / 270 transfers; p2 Table 1 for 18 dated 2007 $1m BNY→JPMC wires; same page for June 2007 Sikorsky chain","class":"Official original Senate Finance investigative request based on Treasury review and court exhibits; secondary to the bank instrument itself","review":"Original Senate PDF pages 1–2 opened as page images and transcribed entries reconciled on October 12, 2026","limitations":"Underlying 2019 BNY SAR not publicly produced; original bank wire messages, bank statements, and JP Morgan court exhibit 238-38 not independently read in this pass. 18 displayed entries are only part of 270 reported SAR activity; additional transactions in the $20m characterization cannot be itemized."},"AT10-S015":{"title":"SDNY Settlement Fund 2026, court-appointed administrator: proposed class settlement, October 5, 2026 update","url":"https://www.sdnysettlementfund2026.com/","locator":"Case overview, last updated October 5 2026: proposed $35m if >=40 eligible, otherwise $25m; hearing December 2 2026, objections and claim deadlines November 23, 2026","class":"Court-appointed settlement administrator public case site; describes a pending judicial approval process","review":"Direct website read on October 12, 2026, compared against Senate Finance 2026 report PDF page 58 (zero-index p57)","limitations":"No final approval, payment/escrow receipt, beneficiary allocations or disbursements verified; do not count the proposed $35m as paid."},"AT10-S016":{"title":"Deutsche Bank Aug 12–13 2019 SDNY transaction charts — Exhibit D, Haze Trust, EFTA00027019 / duplicate EFTA00080250","url":"https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf","locator":"EFTA00027019 pp6–7? Exhibit D heading and 26 dated entries (EFTA00027025–00027026); duplicate EFTA00080250 exhibit D transcribed in Dataset 9; DB-SDNY transaction Bates individually recorded","class":"Contemporaneous bank-produced chart attached to bank counsel-to-SDNY email; original bank statement or wire advice for each transaction not yet inspected","review":"26-row exhibit text cross-checked against original FIN81 identifiers and two separately indexed EFTA transcriptions on October 12, 2026. Original DOJ PDF image blocked by access gateway in this session.","limitations":"Chart describes dated flows but the individual debits, return bank credits, sale agreements, beneficial account entitlements, full cash origin and final disposition remain uninspected. Never sum all chart rows as net wealth. No direct image authentication of EFTA00027019 Exhibit D in this session."},"AT10-S017":{"title":"Deutsche Bank presentation to USAO SDNY, Sept 12 2019, EFTA01681865 — account topology","url":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681865.pdf","locator":"EFTA01681866 p2 bank account overview (52 page PDF index 1); EFTA01681868–869 pp4–5 bank business-account and Haze Trust KYC listings (PDF indices 3–4)","class":"Bank-prepared account and Know Your Customer inventory provided to federal investigators","review":"Original PDF page images p2 and p4 inspected October 12 via independently accessible public mirror; p5 transcript cross-checked against parsed PDF text; DOJ age-gate may prevent direct access.","limitations":"Account opening and KYC purpose do not independently prove controlling persons, the particular account statement transactions or legitimate/illegitimate economic purposes. Several account numbers are redacted."},"AT10-S018":{"title":"Deutsche Bank, presentation to SDNY US Attorney, September 12 2019, Exhibit P, pages 38-40","url":"https://epstein-data.com/pdf/EFTA01681865.pdf","locator":"EFTA01681901–EFTA01681903; 52-page bank-authored source, physical PDF pp36–38 corresponding to printed pages 38–40","class":"Contemporaneous bank-prepared investigative presentation; original PDF visual page inspected","review":"Original page images inspected 2026-10-12 for Exhibit P; individual payment rows manually compared to FIN81 original matrix","limitations":"Bank table is primary evidence of bank-reported transactions, not an independent receipt on each recipient bank account, proof of purpose, final net benefit or culpability. Some checks might not be proven encashed. Corporate payees must not be collapsed into personal payees."},"AT10-S019":{"title":"FirstBank banker inquiry to Epstein, February 8 2019, regarding prior listed payments and additional deposit accounts","url":"https://yirah.fi/epstein/en/document/EFTA01029275","locator":"EFTA01029275–EFTA01029277, page 2 (EFTA01029276), historic payment inquiry table","class":"Contemporaneous bank compliance inquiry, read via machine-extracted release; not source debit advice","review":"Banker inquiry extracted text compared with original FIN81 entries 2026-10-12; original PDF page image uninspected","limitations":"A request for explanation of listed historic payments does not prove settlement or verified beneficial payee credit; payment source bank account, full legal committee names and refunded political transfer identities are uncertain."},"AT10-S020":{"title":"Deutsche Bank August 2019 produced account chart, Exhibit E: Gratitude America money-market payments","url":"https://yirah.fi/epstein/en/document/EFTA00080260","locator":"EFTA00080268 final page; DB-SDNY-0006991, 0007170 and 0007629","class":"Contemporaneous bank-prepared transaction table represented by indexed release transcription; page image not inspected","review":"Original publicly released Roll Call hosted bank-produced PDF Exhibit E page image p8 inspected Oct12 2026; four FIN81-0237 to -0240 grants independently matched with bank chart dated rows. Individual wire/advice and recipient account confirmation unavailable.","limitations":"Original government PDF page image and debit/credit advices not inspected in this pass. Bank excerpt recipient VSJ Baleto Teat name is partially truncated; do not infer identical legal entity with NPO Baleto Teatras. Foundation beneficiary named in 2016-01-07 wire memo versus First Clearing LLC in the account statement; legal end use and beneficiary account posting remain unverified."},"AT10-S021":{"title":"Deutsche Bank SDNY-produced historical financial charts, 2019, EFTA00027019; Exhibits A, B and C","url":"https://media-cdn.rollcall.com/epstein-files/EFTA00027019.pdf","locator":"EFTA00027019 Exhibit A PDF p1; EFTA00027021 Exhibit B PDF p3; EFTA00027022–024 Exhibit C PDF pp4–6; Exhibit E Gratitude America bank chart physical PDF pp8–9 (indices 7–8)","class":"Deutsche Bank-produced chart in publicly released document; primary source for what bank table reports, not underlying bank wire advice","review":"Original released PDF page images p1, p3, p4, p5, p6 examined 2026-10-12; dated payers, recipient labels, amounts, DB-SDNY bank Bates transcribed PASS018: original Exhibit E page image (physical p8, index7) directly visually checked for four 2016–2017 institutional grant/chart rows.","limitations":"The source is a bank-produced investigative chart rather than underlying wire instructions or actual recipient-account confirmations. Exhibit C specifically omits internal cash transfers between Deutsche deposit accounts. Legal funds owner and basis/profit split are unresolved."},"AT10-S022":{"title":"Edmond de Rothschild (Suisse) SA and Southern Trust Company contractual engagement, EFTA01110892","url":"https://www.justice.gov/epstein/files/DataSet%209/EFTA01110892.pdf","locator":"EFTA01110892 agreement p1 and signature p5, originally indexed FIN81-0211; date October 5, 2015; described in original FIN81 source","class":"Source-referenced purported executed agreement, distinct from bank account settlement; instrument image not independently inspected this pass","review":"Original FIN81 reference and textual description compared 2026-10-12; attempted official PDF access did not yield page image","limitations":"Do not infer successful payment or merge wire to contract without signed original, remittance matching and invoice reconciliation. This is a contractual obligation, not a bank transfer."},"AT10-S023":{"title":"Deutsche Bank SDNY presentation Sept 12, 2019, Exhibit G: Butterfly Trust beneficiary aggregate, EFTA01681881","url":"https://epstein-data.com/pdf/EFTA01681865.pdf","locator":"Original bank presentation PDF p17 (physical index 16), Exhibit G, bank Bates EFTA01681881; footnote 22","class":"Bank investigative presentation source for six payments / aggregate; original page image inspected","review":"Original PDF page image of Exhibit G and footnote 22 examined 2026-10-12","limitations":"Six payment aggregate USD 631,000 includes one USD 150,000 component whose wire instruction text says JPMS LLC but bank account credit is noted as recipient JPMorgan account. Do not count gross aggregate and component independently."},"AT10-S024":{"title":"International Peace Institute, KPMG Forensic Review (December 18, 2020): recipient general ledger, check dates and payment analysis","url":"https://www.ipinst.org/wp-content/uploads/2020/12/IPI-KPMG-Forensic-Review-12-18-2020.pdf","locator":"PDF physical pages 9–11; KPMG printed pages 7–9 (5 institutional gift rows, one 2014 airfare reimbursement, one Mongolia Advisory Board honorarium)","class":"Recipient-institution commissioned independent accounting review; original audited report page images","review":"Official IPI-hosted PDF pages 9, 10 and 11 inspected at image level on 2026-10-12; dates, descriptions and amounts compared to original FIN81-0075..0081","limitations":"General ledger and checks per KPMG, not original sending bank instruments. KPMG reports IPI institution transactions; directions supplied by Epstein in Mongolia program do not make Epstein the payer of IPI honorarium."},"AT10-S025":{"title":"International Peace Institute board release of KPMG forensic and probity reviews, December 22, 2020","url":"https://www.ipinst.org/2020/12/kpmg-forensic-probity-review","locator":"IPI statement opening narrative and forensic findings; $650k donations and $14,158 flight reimbursement","class":"Recipient organization official contemporaneous institutional statement","review":"Live official statement opened and corroborated with official IPI-hosted KPMG primary report on 2026-10-12","limitations":"Summary amounts rounded in IPI public statement; exact reimbursement $14,158.88 is in KPMG report. IPI did not report paying Epstein directly or via any of 56 affiliated entities."},"AT10-S026":{"title":"Harvard University Office of General Counsel, Report Concerning Jeffrey E. Epstein Connections, May 2020","url":"https://ogc.harvard.edu/sites/g/files/omnuum12481/files/ogc/files/report_concerning_jeffrey_e._epsteins_connections_to_harvard_university.pdf","locator":"PDF p3 (index2) gifts and fees; PDF p13 (index12) Nowak four-donor table; pp14–15 source accounting","class":"Original first-party Harvard counsel review of institutional donation records and interview evidence","review":"Original official Harvard PDF page images indices 2,12,13 viewed 2026-10-12; gifts, dates and named donors compared with FIN81 original","limitations":"Recipient-database dates are not independent bank posting advice. Harvard explicitly found no evidence Epstein funded third-party gifts; introduction is not beneficial ownership."},"AT10-S027":{"title":"U.S. Virgin Islands Department of Justice 2022 estate settlement announcement","url":"https://usvidoj.com/u-s-virgin-islands-attorney-general-settles-sex-trafficking-case-against-estate-of-jeffrey-epstein-and-co-defendants-for-over-105-million/","locator":"Original USVI DOJ release Dec 1 2022; agreement $105m, $450k remediation, 50% of Little St James proceeds, tax benefit recovery referenced","class":"Original government settlement-terms announcement, not bank receipt","review":"Official territorial DOJ release reread 2026-10-12; amount components and conditional proceeds separated","limitations":"Terms require payment within one year but no itemized actual disbursement bank advice, tax-credit allocation ledger or island-specific net sales price available here."},"AT10-S028":{"title":"US Senate Finance letter to DOJ/FBI regarding estate co-executors, Dec 17 2025","url":"https://www.finance.senate.gov/imo/media/doc/letter_to_doj-fbi_from_us_senators_on_darren_indyke_and_richard_kahn_12-17-25pdf.pdf","locator":"Original Senate letter p2 (PDF index1): two April 2019 personal $1m payments, April 2020 approximate $6.5m trust-to-trust","class":"Official congressional inquiry citing SAR/forensic and reporting, but not originating wire messages","review":"Original Senate letter text read 2026-10-12; page-image renderer missed; amounts and qualified language maintained","limitations":"Specific trust account titles and bank advices not inspected. The $6.5m trust group is approximately stated; no inference of direct individual receipt or crime."},"AT10-S029":{"title":"SDNY Doe v Bank of America final class settlement judgment, Aug 28 2026","url":"https://law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2025cv08520/651138/165/","locator":"Doe v BofA, Case 1:25-cv-08520, docket 165, Aug 28 2026 judgment $72.5m","class":"Court final judgment via judicial docket reproduction","review":"Original judgment text and docket metadata reviewed 2026-10-12","limitations":"Approving $72.5m does not independently prove immediate deposit into court fund, claim-level disbursement, or full amount paid out to survivors after fees."},"AT10-S030":{"title":"JPMorgan Chase & Co 2024 Registration Document, Epstein Litigation statement","url":"https://sp.jpmorgan.com/spweb/content/download/2495406","locator":"2024 registration document PDF p65 (index64), states JPM paid $290m to survivor class fund in June 2023","class":"Direct filing/disclosure by bank funding litigation settlement","review":"Original bank filed disclosure text inspected 2026-10-12","limitations":"Confirms gross payment to fund, not itemized recipient allocations or class individual net receipts."},"AT10-S031":{"title":"SDNY Maxwell ECF 734-06 referenced compensation program evidence","url":"https://www.justice.gov/multimedia/Court%20Records/United%20States%20v.%20Maxwell%2C%20No.%20120-cr-00330%20%28S.D.N.Y.%202020%29/734-06.pdf","locator":"Original FIN81-0107: source claims >$121m paid to claimants as of Aug 2021; public DOJ download returned age verification","class":"Court exhibit referenced in original maintained FIN81, primary PDF not accessed during current pass","review":"Original source locator checked; official DOJ age-verification prevented page image/text inspection 2026-10-12","limitations":"Claim is a floor not an exact value; no persons or per-claim payments shall be inferred. Need court PDF copy and fund accountant reconciliation."},"AT10-S032":{"title":"Reported $60m acquisition of Little and Great St James islands by SD Investments, May 2023","url":"https://www.npr.org/2023/05/04/1173956903/jeffrey-epstein-island-sold-st-james","locator":"May 4 2023 NPR report and FIN81-0110 original evidence pointer","class":"Journalistic report of buyer-described bundled property acquisition; original deeds and escrow not obtained","review":"FIN81 source and contemporaneous public report located; NPR URL failed direct web retrieval 2026-10-12","limitations":"Do not infer sale gross allocated to Little St James specifically or compute USVI share as 50 percent of $60m. No deed or escrow ledger inspected."},"AT10-S033":{"title":"USVI Governor official September 2023 $75m JPMorgan settlement statement","url":"https://www.vi.gov/governor-bryan-issues-statement-on-jp-morgan-chase-settlement-in-epstein-lawsuit/","locator":"USVI Governor September 27 2023 statement; JPM settlement agreed for $75m","class":"Original governmental announcement of bank-funded agreement","review":"Government statement available in live public search, checked 2026-10-12","limitations":"Official announcement confirms agreed amount not a bank cleared remittance, final use allocation or particular survivor payment."},"AT10-S034":{"title":"Interlochen $185,000 Wexner Foundation donor record and lodge attribution — original PASS196","url":"https://docs.google.com/document/d/1F4OkI3xtjeu9ZNoU1jqr-S6xbC6yxRfF99gqH0xUdkE/edit","locator":"EFTA00102702; EFTA00090261; institutional database and letters","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S035":{"title":"C.O.U.Q. 2002 fiscal Form 990-PF Wexner Children Trust stock contribution — original PASS398","url":"https://docs.google.com/document/d/1v8lefcv0cZM4uK2uRUPJlcVGZEXK6PEo68z16i-9znI/edit","locator":"EFTA00192298; fiscal period ending 2002-02-28; 600000 shares Too Inc.","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S036":{"title":"Wexner Foundation Arts Interests Trust asset origin and trusteeship — original PASS200","url":"https://docs.google.com/document/d/1IDAcuICTDFxVOvpIDFZk6F3QT_N8f2LTvoE532484mM/edit","locator":"Wexner independent review 2001 Form 990-PF; DOJ 239-22 trust account relationships","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S037":{"title":"Al Seckel / IllusionWorks $25000 invoice and Enhanced Education matching May 2010 wire — PASS191","url":"https://docs.google.com/document/d/1_F0CwzuKdzFoK-3NKoAyIlmXAG-evfmBVN30TjVdBzk/edit","locator":"EFTA00734529; EFTA00758789; EFTA00731043/44; EFTA02816240","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S038":{"title":"Enhanced Education to WildAid $50000 donor and recipient evidence — PASS408","url":"https://docs.google.com/document/d/1MXyR8RhBpXiyZ_pLyITFjZqlTr1fcsdvl_ltTCIfGw0/edit","locator":"EFTA01119775; WildAid 2013 Annual Report; EFTA00676828–834","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S039":{"title":"University of Arizona Foundation $50000 paid check and sponsorship routing — PASS088","url":"https://docs.google.com/document/d/1JiLERMzmhqynZ70pmZ0ic9wyfyDUk_AA-FWcO_mytOk/edit","locator":"Gratitude America check 313; sponsor correspondence, April 2017","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S040":{"title":"Stockholm School of Economics 2011 $75000 three-payment sequence — PASS121","url":"https://docs.google.com/document/d/1zCbKV3LS6DYqW36rGpcDKch46inDJopiumFfdW7jKz8/edit","locator":"EFTA00284556 May 16 2011 $25k line; broader 2011 three-payment sequence","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S041":{"title":"2011 Bear Stearns $9.2m agreement execution copy and conditional attorney trust route — PASS451","url":"https://docs.google.com/document/d/1b8O06MtoVnMrMEWEQgQYTMb1jG9zwNO9k3l4X6iepos/edit","locator":"EFTA00611303–00611329 ¶2.1; underlying receipt not retrieved","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S042":{"title":"9 East 71st Street corporate-control source correction, 1998 alleged $20m consideration — PASS003","url":"https://docs.google.com/document/d/1gQGcFb62TcHnw2iiC6Zyg1eqOAYHFKYbZkqYS4ujNgo/edit","locator":"EFTA00037757 FBI deed inquiry; EFTA02731070 prosecutors memorandum","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S043":{"title":"Southern Trust 2015 $35m invoice and reported $30m payments discrepancy — PASS242","url":"https://docs.google.com/document/d/1i8Ry2I9BWUkBELrfVbaqOCLV54pQW7fFpTKHumSlfgs/edit","locator":"EFTA00585670 invoice Dec 31 2015; Dechert 2015 reporting $30m","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S044":{"title":"Weill Cornell CRMI $7938 American Express merchant payment / patient unknown — PASS162","url":"https://docs.google.com/document/d/1y5HfiMDxJO8Qarc6fuuaasZrrZUH8K9VDy-NMnzorNY/edit","locator":"EFTA01671962 Aug 18 2016 card line; separate 2017 same-amount merchant payment","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S045":{"title":"Vitahealth $390 financial correspondence charge, purpose sensitive and bank unresolved — PASS123","url":"https://docs.google.com/document/d/1m5fjtVMCk38LqJBjnriylwRe9Le3Qo_J8Rq1LEL9bA8/edit","locator":"EFTA01021747 financial-administration correspondence; no debit settlement advice","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S046":{"title":"Darren Indyke PLLC $20 Cornell University Library invoice check — PASS077","url":"https://docs.google.com/document/d/1P9eneAsg7eDh2r34BjxyKKh509JDvdkTA8BrUPiH_QA/edit","locator":"EFTA01293126 check, memo Invoice L4260404; Epstein funding unproven","class":"Previously source-controlled research packet summarizing original released institutional/bank/tax/court material","review":"Connected source packet directly re-read October 12 2026 and checked against original FIN81 transaction row; referenced primary scanned pages NOT re-imaged in this pass","limitations":"Source packet is prior independent project analysis. Preserve its stated gaps. Do not upgrade original bank settlement, beneficial ownership, timing or culpability beyond the source packet; source documentation remains available under original EFTA IDs."},"AT10-S047":{"title":"C.O.U.Q. Foundation 2007 tax-year Form 990-PF and attached grant agreement/assignments (37-page original-file copy)","url":"https://s3.documentcloud.org/documents/6346700/COUQ-2007-990.pdf?t=1607969288220","locator":"Form 990-PF PDF pages 20–21 (physical page indices 19–20) grant lines; p23 (index 22) investment transfer statement; pp24–35 (indices 23–34) grant agreement/irrevocable assignments; fiscal year ended 2008-02-29","class":"Publicly available image copy of foundation's primary signed tax return and accompanying transaction instruments","review":"October 12 2026: original PDF scanned page images p20 (25,812 Weill unrestricted gift) and p21 (25,877 Weill unrestricted gift and 14,267,681 YLK reported grant) visually inspected; text layer cross-checked for p23 asset-component amounts and p24–35 irrevocable agreement; underlying bank checks and fund registrar proofs not independently inspected","limitations":"Filed tax return describes distributions during reporting fiscal year, not instrument posting or cleared payment day. YLK transfer is noncash investment assignments, not new cash. Page 23 assignment value components source-reported; fund acceptance/cap-table updates and underlying bank/check instruments remain outstanding."},"AT10-S048":{"title":"Wexner Foundation 2019 independent review: C.O.U.Q. to YLK valuation and party-identity comparison","url":"https://www.wexnerfoundation.org/wp-content/uploads/Wexner-Foundation-Report-Following-Independent-Review4.pdf","locator":"Independent review PDF printed p13, earlier section describing 2008 YLK asset-transfer valuation","class":"Independent foundation-commissioned report; independently attributed retrospective organization statement, not bank receipt or independent audit of YLK valuation","review":"October 12 2026 public first-party report opened and reviewed; matched the report's 12,377,844 YLK-recipient reported value against 14,267,681 donor-side Form 990-PF","limitations":"The discrepancy in reported valuations is not a $1,889,837 missing cash payment. Different parties' valuation methods, dates and fund position documents must be checked before attributing cause."},"AT10-S049":{"title":"SUM (E.B.) 2015 LP amended partnership agreement June 30 2016, signed Exhibit A contributions","url":"https://efta.threats.watch/documents/EFTA00810711","locator":"DOJ dataset 9 EFTA00810711–EFTA00810721, Exhibits A/B EFTA00810720–21; original https://www.justice.gov/epstein/files/DataSet%209/EFTA00810711.pdf","class":"Original executed partnership agreement reproduced as publicly indexed machine-extracted text; original PDF image age-gated at DOJ","review":"2026-10-12: read original EFTA text transcription, Exhibit A states Southern Trust $1m 2016-01-27 and Montilla $500k 2016-02-11; contractual acknowledgement of receipt, no underlying bank debit inspected","limitations":"Signed partnership acknowledgement is evidence of a stated contribution, not an independently verified bank posting or later distribution to a person. Legal limited partner interests must remain distinct from general-partner control."},"AT10-S050":{"title":"2019 SUM/Carbyne warrant exercise counsel email and bank compliance funding correspondence","url":"https://yirah.fi/epstein/dokumentti/EFTA02634615","locator":"DOJ dataset 11 EFTA02634615–EFTA02634622; https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634615.pdf; prior FIN81-0083 and original FIN-04","class":"Contemporaneous 2019 counsel/bank emails described in original FIN81 and public indexed text/independent attributed reconstruction; original PDF gated/unavailable this pass","review":"2026-10-12 re-read original FIN81 row and publicly indexed original EFTA counsel text excerpts; the primary complete pages and bank transfer confirmation were not independently image-inspected","limitations":"Counsel-reported $2.4m Southern Trust contribution sits within $3.6m aggregate warrant funding and is not individually cleared from primary bank statement; no evidence warrant shares issued or later realized value, no personal payoff to named general-partner affiliate."},"AT10-S051":{"title":"Virgin Islands Superior Court Estate of Jeffrey E. Epstein verified 2019 inventory and attached FirstBank exhibits","url":"https://efta.threats.watch/documents/EFTA00076491","locator":"DOJ Dataset 9 EFTA00076491–EFTA00076590; Estate ST-19-PB-80, verified inventory p1 footnotes 2–4, FirstBank October 2019 estate statement EFTA00076501","class":"Court-filed sworn estate inventory and attached original bank statement reproduced in public machine-extracted text; original scanned image not independently viewed due source-access limitation","review":"2026-10-12 directly read full indexed primary document text, cross-checked sworn inventory $8,554,622.64 internal transfer and EUR120,000 Paris vehicle sale USD133,200 accounting value; separate text-extracted bank statement October 8 $8,554,555.44 needs image verification","limitations":"Machine-extracted FirstBank bank statement amount differs from inventory footnote by apparent $67.20; may be OCR or accounting context and requires original page-image and daily line check. Paris escrow proceeds included already in $7,598,839 December 2019 estate cash; no individual ownership/fiduciary private enrichment inferred. Arithmetic audit PASS028 found EUR120,000 x the inventory's reported 1.1 USD/EUR equals USD132,000, while printed estate valuation is USD133,200. $1,200 difference unresolved, no accusation of missing cash."},"AT10-S052":{"title":"DOJ EFTA00983426–EFTA00983431 contemporaneous $130k promissory note and unreceived repayment emails","url":"https://yirah.fi/epstein/en/document/EFTA00983426","locator":"EFTA00983426 pp1–6, Jan 14 and Feb 6–12 2014 payoff instruction and nonreceipt; July 2013 note preparation","class":"Original contemporaneous email correspondence transcribed from DOJ EFTA document with OCR caveats; signed promissory-note instrument and settled wire not separately inspected","review":"2026-10-12 reviewed released six-page transcribed email chain including Feb10 explicit nonreceipt and Feb12 bank delay, Dec31 2013 maturity and $130,000 nominal claim","limitations":"Evidence supports a documented note instruction/repayment attempt, neither initial loan funding nor repayment receipt established; never convert transfer request into settled credit."},"AT10-S053":{"title":"Original PASS318 Highbridge December 2004 $15m fee and JPMC court-filed admission reconciliation","url":"https://docs.google.com/document/d/1VnJB7JmuonqVluhMKHywzlcYKEigfsO2cdnFKAyi0Zw/edit","locator":"USVI v JPMorgan 1:22-cv-10904-JSR, Ex 246 (Doc 285-88), processed transfer 2004-12-29; JPM response to request for admission (Doc 271-2 ¶378); EFTA02816421; earlier S798","class":"Source-controlled prior primary-court-document research; current session re-read original project packet, DOJ image age-gated","review":"2026-10-12 source packet and applicable first-party corroboration checked against original FIN81 TRANSACTIONS rows 27–31; current underlying bank images not reverified unless explicitly stated","limitations":"Court admission and processed wire evidence support Financial Trust fee recipient, not JPMorgan as payer. Underlying originals were not visually reverified in this session; no work product or final owner tracing."},"AT10-S054":{"title":"Original PASS368 January 2011 John O'Sullivan wire / Sarah Ferguson memo and separate PwC creditor agreement","url":"https://docs.google.com/document/d/1ozF48vm4tHFlzrtFgeWZsKa0eIN-_ooHWP7sGIauI0c/edit","locator":"EFTA00610667 p1 accounting ledger; EFTA00591267; EFTA01799712; EFTA00904115–118; earlier S860–S863","class":"Source-controlled original released-accounting-document review, current project packet directly re-read","review":"2026-10-12 source packet and applicable first-party corroboration checked against original FIN81 TRANSACTIONS rows 27–31; current underlying bank images not reverified unless explicitly stated","limitations":"$22,446 wire appears in Epstein ledger, but does not prove Andrew paid or personally received funds, creditor settlement or reimbursement. Original bank receipt not reviewed here."},"AT10-S055":{"title":"Original PASS358 Peter Mandelson 2003–2004 three JPMorgan $25k CHIPS debits","url":"https://docs.google.com/document/d/13AgYm4MPdbdGdFrdPB8pDFEJ8aoO6hVNLsJsaMhFysQ/edit","locator":"EFTA01487811 p1 (2003-05-14); EFTA01482503 p1 (2004-06-24); EFTA01482505 p1 (2004-06-30); earlier S844","class":"Previously image-reviewed primary bank statements described in source-controlled project; current session re-read original report, images not independently re-opened","review":"2026-10-12 source packet and applicable first-party corroboration checked against original FIN81 TRANSACTIONS rows 27–31; current underlying bank images not reverified unless explicitly stated","limitations":"Bank entries name Mandelson, but exact receiving account beneficial ownership, source entity and purpose unresolved; correspondence and beneficiary-side banking missing; public denial/no recollection noted."},"AT10-S056":{"title":"United States House Oversight Democratic members letter requesting Mandelson interview February 13 2026","url":"https://oversightdemocrats.house.gov/imo/media/doc/2026-02-13lettertolordmandelson.pdf","locator":"House Oversight letter 2026-02-13 p1, paragraph beginning 'In bank records obtained by the Committee' ","class":"Primary dated congressional letter, directly examined original PDF page image 2026-10-12","review":"2026-10-12 source packet and applicable first-party corroboration checked against original FIN81 TRANSACTIONS rows 27–31; current underlying bank images not reverified unless explicitly stated","limitations":"Official letter describes committee records as payments totaling more than $75,000, but does not independently reproduce individual CHIPS messages or prove the status/recipient ownership of all account credits. Its broader figure cannot be used to infer a fourth payment."},"AT10-S057":{"title":"PASS044 original Gratitude America 2017 bank check series","url":"https://docs.google.com/document/d/16Eowm7Uya3kku8LC_FRbMd-g-4LHreM1yUR_ZXnwD8M/edit","locator":"PASS044; FIN81-0050 MAB-0133; source-described Noam Chomsky $20k 2017 check","class":"Earlier project source-controlled original bank/check reconstruction","review":"2026-10-12 original connected Drive PASS044 and authoritative FIN81-0050 directly read; original check face/back not directly verified in this pass","limitations":"No check clearing date or tax filing classification established; do not conflate with 2018 Indyke PLLC personal payment or university funding."},"AT10-S058":{"title":"PASS021 UC San Diego $25k UC Regents directed research payment","url":"https://docs.google.com/document/d/17WlgGrNosxQsLjcKBMqwd1ltgoIDzGH1IJLMeat6AOE/edit","locator":"PASS021 UCSD released correspondence, FIN81-0051 MAB-0135","class":"Earlier original research packet grounded in contemporaneous directed grant correspondence","review":"2026-10-12 original connected PASS021 and current FIN81 row directly read; no originating wire or UC Regents recipient advice freshly reviewed","limitations":"Described 2017 $25k institution funding distinct from proposals of $500k–$3m; receipt and actual posting date require institution and bank records."},"AT10-S059":{"title":"Bank-produced Deutsche Exhibit A EFTA00027019 Black-linked transaction rows, original PDF scan","url":"https://media-cdn.rollcall.com/epstein-files/EFTA00027019.pdf","locator":"EFTA00027019 page 1; DB-SDNY original Bates 0002962/3484/3819/4009/4172/4173/4990/4999/5122/5123","class":"Original bank-produced historical chart, page image directly viewed","review":"2026-10-12 direct physical-page scan reviewed for dates sender recipient amounts; bank individual advices not inspected","limitations":"Chart does not prove originating beneficial ownership, actual posting time, recipient onward uses, criminal conduct or invoice allocation"},"AT10-S060":{"title":"SEC-hosted Dechert January 22 2021 investigation of Epstein and Leon Black financial relationship","url":"https://www.sec.gov/Archives/edgar/data/1411494/000119312521016405/d118102dex991.htm","locator":"SEC 2021-01-25 Apollo 8-K Ex99.1 pp16–19, annual fee totals and BV70 charity footnote4","class":"Original first-party SEC-released investigative findings","review":"2026-10-12 first-party text inspected and separate 2013-2015 annual categories reconciled","limitations":"Dechert service annual population not individual cleared wire receipts; August 2015 $5m donor acknowledgment expressly lacked corroborating bank record"},"AT10-S061":{"title":"Original connected source-controlled PASS34/54/55/244 Black bank and contractual reconstruction","url":"https://docs.google.com/document/d/1zx1gkSxRCN9uOBxJqxlBXKFob_UR2Bww-8sxq1qzqb0/edit","locator":"PASS55 $70m sender decomposition; PASS34 Oct 2015 BV70 vs Southern Trust; PASS54 first signed 2013 $23.5m and later $26.5m unsigned draft; PASS244 JPMC court record","class":"Prior project controlled research packet crosschecked with independent original bank chart and SEC report","review":"2026-10-12 PASS34/54/55/244 original Drive packets directly re-read","limitations":"No operative signed second 2013 contract matching every installment; raw JPM-SDNYLIT-00091066 and DB-SDNY underlying advices missing"},"AT10-S062":{"title":"Original 2017 Southern Trust invoice and Plan D note source-control report PASS243","url":"https://docs.google.com/document/d/1fF-xGJvo6pw-Q26vRJCVMdFRbHVNkxLTEOSySIU5xCQ/edit","locator":"EFTA00603342–00603347 executed Plan D $28.5m note and $10m invoice; EFTA00585170 $11m invoice; EFTA00587065 $8m invoice; Deutsche bank Exhibit A DB-SDNY-0006113, 0006197, 0006240","class":"Earlier original project primary-source packet re-read from connected Drive and cross-correlated with independently viewed original EFTA00027019 Exhibit A scan and SEC Dechert","review":"2026-10-12 original PASS243 directly re-read and live FIN81 A45:S50 checked; original EFTA note/ invoice page images not independently viewed this session; bank chart images independently reviewed","limitations":"Two demands $10m and $11m have no settled remittance. The $8m service payment is source-reported paid. $30.5m BV70 loan principal must be separated from $28.5m note obligation pending executed modification/funding reconciliation."},"AT10-S063":{"title":"Estate of Jeffrey E. Epstein First Quarterly Accounting covering 2019-08-10–2019-12-31, Schedules A–D","url":"https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf","alternate_public_text_url":"https://yirah.fi/epstein/dokumentti/EFTA00082467","locator":"EFTA00082467–EFTA00082477, Schedules C/D at EFTA00082474–EFTA00082477, account period 2019-08-10–2019-12-31","class":"Original sworn probate court filing as indexed transcription; original DOJ pdf age-gated, schedule image not independently re-inspected this pass","review":"October 12 2026 directly read public indexed Schedule C transcription on 46-page court-filed first quarterly accounting, independently checked all 15 monetary schedule entries against 1,069,935 printed subtotal with integer-cent arithmetic; no individual bank vouchers, vehicle titles, deposit advices or original scanned PDF page reauthentication completed PASS034 additionally read indexed Schedule D EFTA00082476–477, examined signed-value direction by source parentheses and reconciled exact cents; original bank check faces not viewed. PASS035: Schedule E/F court-index text separately examined; original source screenshot retrieval failed, bank instruments unavailable. PASS036: original source text Schedule D outstanding instruments EFTA00082477 reviewed; 12 amounts reconcile printed $160,011. No image/settlement verification.","limitations":"Original schedule contains machine-extracted OCR, and voucher 2 is referenced but not viewed. Transfers from owned entities to estate are intra-network account liquidations; asset sales are reported gross proceeds. Schedule C €/$133,200 Mercedes line potentially relates to existing AT10-T000240 Paris vehicle item but source calls it '2019 Mercedes' and that existing inventory says 2018 Mercedes Maybach; identity and $1,200 FX arithmetic remain unresolved. Do not generate second $133,200 candidate without proof. In Schedule D, parenthetical DEPOSIT entries are accounting credits offsetting expense/check rows, not proved outgoing payments to a law firm. Gross check creation is not independent clearing proof. Printed F allowed-paid components sum $1 above printed subtotal; unresolved pending original images."}}