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

EFTA01493331

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT For the Period 8/1/12 to Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Settled Sales/htaturities/Redemptions 8/6 8/9 Sale FIFO KIMCO REALTY CORP PFD 51/2% 0 24.60166 158,090.27 BROKERAGE 257.04 TAX 8/OR SEC 3.55 J.P. MORGAN SECURITIES LW (ID: 49446R-77-8) (6,426.000) 24.561 157,829.68 (19300.00) (Z820.32) S 8/6 8/9 Sale FIFO DDR CORP PFD 61/2% 0 24.75 990,000.00 BROKERAGE Leoace TAX 8/OR SEC 22.18 J.P. MORGAN SECURITIES LLC (ID: 23317H-60-7) (40,000.000) 24.709 988,377.82 (1,000,000.00) (11,822.18)S 8/7 8/10 Sale FIFO HEALTH CARE REIT INCA 59.04819162,382.52 BROKERAGE 110.00 TAX 8/OR SEC 3.64 J.P. MORGAN SECURITIES LLC (ID: 42217K-10-6) (2,750.000) 59.007 162,268.88 (161,562.50) 706.38 S 8/7 8/10 Sale FIFO KIMCO REALTY CORP PFD 5 1/2% 0 24.54322 161,347.13 BROKERAGE 262.96 TAX 8/OR SEC 3.62 J.P. MORGAN SECURITIES LLC (ID: 49446R-77-8) (6,574.000) 24.503 161,080.55 (164,350.00) (3,269.45) S 8/8 8/13 Sale FIFO KILROY REALTY CORP 0 46.42128 92,84256 BROKERAGE 100.00 TAX 8/OR SEC 2.08 J.P. MORGAN SECURITIES LLC (ID: 49427F-10-8) (2,000.000) 46.37 92,740.48 (92,200.00) 540.48 S 8/8 8/13 Sale FIFO KINDER MORGAN MANAGEMENT LLC A 73 26444 197,813.99 BROKERAGE 108.00 TAX 8/OR SEC 4.44 J.P. MORGAN SECURITIES LLC (ID: 49455U-10-0) (Z700.000) 73.223 197,701.55 (198,450.00) (748.45) S 8/8 8/13 Sala FIFO PEREGRINE SEMICONDUCTOR CORP 0 14.63414,634.00 BROKERAGE 100.00 TAX 8/OR SEC .33 J.P. MORGAN SECURITIES LLC (ID: 71366R-70-3) (1,000.000) 14.534 14,533.67 (14,000.00) 533.67 S 8/8 8/13 Sale FIFO VYILUAMS PARTNERS Uzi 0 50.87 50,870.00 BROKERAGE 100.00 TAX 8/OR SEC 1.14 J.P. MORGAN SECURITIES LLC (ID: 96950E-10-4) (1,000.000) 50.769 50,768.86 (51,430.00) (661.14) S 8/8 8/14 Sale FIFO BLOOMIN' BRANDS INC 0 11.93077 21,475.39 BROKERAGE 100.00 TAX 8/OR SEC .49 J.P. M

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