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

EFTA01452699

← Prev Next →
Loading document…

Transactions by Type of Activity (continued) Process Settlement Date Dividends and Interest 01/15114 FDIC INSURED BANK DEPOSITS INTEREST RECEIVED 458997996 01/27/14 BOND INTEREST RECEIVED 12669DYS1 Dade- Tiansadion Date Adivit T Weal• ion Quanti Prim Accrued Interest Amount Curren 01127/14 01127/14 01127114 01128/14 01/31/14 CASH DIVIDEND RECEIVED GE FOREIGN BOND INTEREST 378961AV8 BOND INTEREST RECEIVED 939336S20 BOND INTEREST RECEIVED 45254NNC1 CASH DIVIDEND RECEIVED PM INSURED DEPOSITS INTEREST CREDITED 4500000 COUNTRYWIDE HOME LOANS SER 03-1 CL B1 4.090% 03125133 B/E DTD 01130/03 RD 12/31 PD 01125114 23000 SF RS GENERAL ELECTRIC CO COM RO 12123 PD 01127114 8250000 GLOBAL MTG SECLRITIZATION LTD/ GLOBAL MTG SCTZN IMO US378961AV83 5 250% 04/25132 BIE DTD 04128/05 RO 12/31 PD 01125114 1290000 WASHINGTON MUT MTG SECS CO RP 2004-RA2 MTG PASSTHRI, CTFCL C-B-1 VAR RATE 6.972% 07125/33 WE DID 06/01104 RD 12/31 PD 01/25/14 10000000 IM PAC CM B TR 2005.2 ASSET BKD BD CL 1-M-2 0.893% 04/25/35 WE DID 03/03/05 RD 01/24 PD 01/25114 21753 SHRS MORGAN CHASE& CO COM ISINIUS466251.1005 RD 01/06 PO 01131114 470.84 LSO 5)04.10 USD 5,060.00 LSO 13,260.27 LSD 4.851.79 USD 1.194.05 USD 8.266.14 LSD Total Dividends and Interest - UNITED STATES DOLLAR Distributions 01/27/14 RETURN OF PRINCIPAL RECEIVED 12669DYS1 01/27/14 RETURN OF PRINCIPAL RECEIVED 378961AV8 01127/14 RETL RA OF PRINCIPAL RECEIVED 939336520 01128/14 RETURN OF PRINCIPAL RECEIVED 45254NNC7 4500000 COUNTRYWIDE HOME LOANS SER 03.1 CL BI 4.090% 03/25/33 WE DID 01130/03 RD 12/31 PD 01/25/14 8250000 GLOBAL MTG SECLRITIZATION LTD/ GLOBAL MTG SCTZN ISIASUS378961AV83 5 250% 04/25/32 BIE DTD 04128/05 RO 12/31 PD 01125114 1290000 WASHINGTON MUT MTG SECS CO RP 2004-FtA2 MTG PASSTHRL CTFCL C-B-1 VAR RATE 6 972% 07/25/33 WE DTD 06/01/04 RD 12/31 PD 01/25/14 10000000 IM PAC CM B TR 2005.2 ASSET BKD BD CL I -M -2 0.893% 04/25/35 B/E DTD 03/03/05

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