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

EFTA01468789

← Prev Next →
Loading document…

Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID,Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366364436/710423459","366364436/710423459",-26239.20,"USD"„" ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014„-1000000.00,"USD",101000000.00,"3PY"„" ","SHORT","CALL",- 101,"DB Pays_101 " ," ",101„"SELL"," "„" ", „" ","EUROI3EAN","DEU „ TSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 10958.43,"USD"„" ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," I I I I I I "BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 8540.98,"USD"„" ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," I I I I I I "BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423465","366364436/710423465",- 6581.45,"USD"„" ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ", „" "„ ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "Commodity0ptEuro.BaseMetal","395494367/778125395","395494367/778125395",-32- 2715.83,"USD"„" ","SOUTHERN FINANCIAL, LLC",03-Apr-2014,03-Apr-2014,05- Dec-2014,05-Dec-2014,05-Dec-2

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