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

EFTA01366831

← Prev Next →
Loading document…

Amendment #4 Page 402 of 868 Coln,ml, 18. Financial Instruments and risk management The Group conducts transactions with financial instruraents These devour instruments are managed thecugh operating strateges that aim at liquidity, profitabltty and Security The risks associated with these operations are managed a ccordng to the practices defined by management of the Group and Renova. incrulng the monitoring of the levers of exposure ()leach market risk and estimated I awe cash flows These prbeiCeS also determine that the mlermalran is updated in the GrOVP'S operating systems. as well as the iriormaton and operation ot ere tram:sarong with courlerparbes Caga)es of Ananc-a mstrumelts—The following table sunmartzes the Group's (mantel instruments by classification and related carrying annals as recorded in the combined balance sheets at March 31. 2015 and December 31. 2014 Merdi 31, 1015 December 31, 2014 Loans and receivables Fair value through profit or Ion Hal to maturity Other at amortized cost Total Loans and makable* Fair sakes through profit or loss Held to maturity Other at amortized cost Total Financial assets Current Shorsterm Investmeres — X 784 — 36,784 — 24,477 — 24 477 Trace receenalkes 21,258 — 21,258 22.475 — 22 475 lteCurrent _ 171 019 — 171,019 — 160488 — 160,488 ReVriCled deposits Fkianclal liabilities Current Trade payables — — — 16,425 16,425 — 18 460 18460 Borrowings — — — 7a 149 70,149 — 70.071 70.071 NeeCUrreril — — — 876,141 876,141 — 893,046 893046 Born wings F-82 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058359 CONFIDENTIAL SDNY_GM_00204543 EFTA01366831

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