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

EFTA01492797

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT. W23560001 Settled Foreign Exchange Contracts For the Perbd 2/1/12 to 2/29/12 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency GA. Settle Date Counter Currency Counter Amount Speculative SINGAPORE DOLLAR Nov 2 11 SGD 3,183,000.00 1.273200 1.249700 (2,500.000.00) 2,547,011.28 47,011.28 U S DOLLAR Feb 6 12 USD (2500,000.00) SINGAPORE DOLLAR Dec 12 11 SGD 3,249,250.00 1.299700 1.249700 (2,500,000.00) 2.800.024.01 100,024.01 U S DOLLAR Feb 612 USD (2,500,000.00) SINGAPORE DOLLAR Jan. 25 12 SGD (3,249,250.00) 1.269500 1.249700 2,559,472.23 (2,600,024.01) (40,551.78) U S DOLLAR Feb. 812 USD 2,559,472,23 SINGAPORE DOLLAR Feb. 212 SGD (3.183,000.00) 1.248400 1.249700 2,553,754.81 (2,547,011.29) 8,743.53 U S DOLLAR Feb. 612 USD 2,553,754.81 Other ARGENTINE PESO Jan. 30 12 ARS (596,420.00) 4.358000 4.303750 136,826.89 (138,349.11) (1,72222) U S DOLLAR Feb.1 12 USD 138,626.89 JP Morgan Account W23560001 Page 33 of 33 Consolidated Statement Page 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00015610 SDNY_GM_00284808 EFTA01492797

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