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

EFTA01492388

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/11 to 9/30/11 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Quantity Per UnN Coll Amount Amount 9/20 Mc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: MGN 28,320.00 TRADE ACTIVITY Trade Date nate Type Description Quantity Per Unk Amount Market Cost Tax Cost Realized Gain/Loss Settled Securities Purchased 28,320.00 9/28 Purchase Option 9/29 MORGAN STANLEY PUT OPTION OCT 11 14 SUB-ACCOUNT: MGN (ID: 817448-99-F) 240.000 118.00 (28,320.00) Trade Date Description Quantity Per Unk Amount Market Cost Tax Cost Realized Gain/Loss Est. Settle Date Type Pending Securities Purchased 9/30 WM. Option 10/3 9/30 Purchase Option 10'3 TELEFONICA S A CALL OPTION OCT 11 @ 20 SUB-ACCOUNT: MGN (ID: 879382-9B-0) (420.00D) 0.48 18,05962 TELEFONICA S A PUT OPTION OCT 11 @ 17.50 SUB-ACCOUNT: MGN (ID: 879382-98-E) 420.000 0.33 (14,490.00) Total Pending Securities Purchased $3,569.62 $0.00 $0.00 J.P.Morgan Account Page 9 cf 9 Page 38 of 42 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 15140 SDNY_GM_00284338 EFTA01492388

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