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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01457818

← Prev Next →
Loading document…

C3 J_ Page 2 Of 3 Shawl' I I I IM ISAMILWI I I I I Deutsche Bank AG SOUTHERN FINANCIAL, LLC Died' • Debut Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eft Date Maturity Date BuySell Not. Amt 1 Not.Ccyl Not.Arnt 2 Not.Ccy2 Rate Spread MTM(USD) C7970754M SOUTHERN CREDIT BRASOV FINANCIAL. LLC OERNAT NE. DEFSWAP 13.Jan-2015 14.Jan-2015 20.Mar.2un1 SELL 10 000 000 00 USD 1003000300 .1S:) I CCCC 231 Subtotal. Sanity - Option db Ticket Counterparty Ref. Entity Put/ Call E >pay Date Not.Amt Not.Ccy Quantity Strike Price Spot Price Implied Volatility Fair Price MTM(USD) LN.618753 IlY618175 SOUTHERN 111_6187538u FNANCtAL LLC SOUTI-ERN FNANCIAL. LLC CALL CALL 180ec-2015 27.Jan-2016 : 41 68.V 33:i 3 896.620 CO USD (4.166,000) is D 100.000 10000 38 9662 :62 5`.4 I- .I FX • Options Subtotal Ci3, ircirz 13i DealGroupID Counterparty Trade Type Trade Date Maturity Date Settlement Date Not.Ccy Not.Ccy Not.Amt 1 1 Not.Amt 2 2 Long/ Short Option Style Putt Call Strike Price MTM(USD) 412822243/ SOUTHERN FkuroOpt 12-Aug-2014 FINANCIAL, LLC SOUTHERN RiEuroOpt 02Ju1.2015 F PAWN.. LLC SOUTHERN F,EuruCpt 02-Jul-2015 FINANCIAL, LW SOUTHERN FaEuroOpt 02.Ja1-2015 FINANCIAL, LLC SOUTHERN Murat 024JI•2015 FINANCIAL, LLC 12-Aug-2015 04-Jan-2016 04-Jan-2016 04-Jan-2016 04-Jari2016 14-Aug-2015 05-Jan-2016 OS-Jai-2016 06-Jan-2016 06Jari2016 75,000,000.00 USD 50.000.030.00 EUR 50000000.00 EUR 25000000.00 EUR 25.000.000.00 EUR (452,003.060 03) G6H (52.000060 00) USD (58.210000 00) USD (26.250.000 00) USD (28.912.500 00) USD SHORT SHORT LONG SHORT LONG EURCPEAN PUT EUROPEAN PUT EUROPEAN CALL EUROPEAN PUT EUROPEAN CALL 6.1600 1.0400 1.1640 1.0500 1.1565 a.,CO2 . ) 3007260 37.673.79 24.853.50 20.09206 810462395 497117498/ 1037233558 497117498/ 1037233558 497126993/ 1037255502 497126993r 1037255503 Statement ID : 1

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