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

EFTA01383429

← Prev Next →
Loading document…

Summary of Gains and Losses Short-Term Gain! Loss ThisReriod 0 00 Realized Yeai4o•Rale 4.068.53 Unrealized -206,258.01 Long-Term Gain/ Loss 0.00 .569.517.99 0.00 Net Gain/ Loss 0.00 -573,586.52 -206,258.01 This summary excludes transactions where cost basis information is not available. The European Central Bank (the' ECB' ) and other credit institutions introduced • negative interest rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 13 99 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. M oney Mark et Fund beta, Dale Sweep Money M arket Fund CASH AC TR DWS GOVT It AG INSTL Current Yield: 2.26% Activity Ending. 12/ 3V 'LS 12101/18 Opening Balance 4,384,623.50 4,384,623.50 12/31/18 Deposit INCOM EREINVEST 6,205.17 4 392 828.67 $4,392,828.67 $4,392,828.67 Activity Type Description Amount Balance 12/31/18 Closing Balance Total All Money Market Funds Income and Expense Summary Dividend Income Otrient Period Taxable Non Taxable YeLtchelate Taxable Non Tinkle oney Market 8,205.17 0.00 45,868.41 0.00 Interest Income Bond Interest 0.00 0.00 140A59.50 0.00 Total Dividends. Interest, Income and Expenses 58,205.17 $0.00 $186,327.91 $0.00 Accitt r t iNumber. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless smont4IllNOW Page 2 of 9 Rated Ewefiere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE MISR through Penabos UM. • wholly road sbtle:run of The as Ni. Yore Macs Comeration (WY Melon) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083137 SDNY GM_00229321 EFTA01383429

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