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

EFTA01493334

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT For the Period 8/1/12 to 8131/62 Trade Date Type Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Description Settled Sales/Maturities/Redemptions 8723 Sale SG MARKET PLUS SPX 02/07/13 75% coérnm BARRIER- 8/28 FIFO 8.25%CPN ,UNCAPPED INMAL LEVEL-08/03/11 SPX:1,280.34 . 110.58 JP MORGAN SECURITIES LLC (BIDL) (ID: 76423A-2Y-7) (2,000,000.000) 110.80 2,211,800.00 (2,000,000.00) 211,600.00 L 8/28 Sale KILROY REALTY CORP PFD %8.375 e 24.55299 8/31 FIFO 778,329.78 BROKERAGE 1,288.00 TAX 8/OR SEC 17.44 J.P. MORGAN SECURITIES LLC (ID: 49427F-80-1) (31,700.000) 24.512 24.96 777,044.34 623,993.24 (792,500.00) (625.000.00) (15,455.88) S 8(28 Sale REGENCY CENTERS CORP PFD 6% 0 25.00029 8/31 FIFO 825,007.25 BROKERAGE 1,000.00 TAX 8/OR SEC 14.01 J.P. MORGAN SECURITIES LLC (ID: 758849.80.6) (25,000.000) (1,008.78) S Total Settled Sales/Maturities/Redemptions $13,404,637.82 ($13,762,289.17) 0137,0903M L (8231494.34) S $20,063.74 0 Trade Date Description Quantity Per Unit Amount Market Cost Settle Date Type Settled Securities Purchased 7/18 Purchase DDR CORP PFD 81/2% (ft 25.00 J.P. MORGAN 40,000.000 25.00 (1,000000.00) • 8/1 SECURITIES LLC (ID: 23317H-80-7) 872 Purchase BOARDWALK PIPELINE PARTNERS e 27.80 J.P. MORGAN 2,500.000 27.80 (89,500.00) 8/7 SECURITIES LLC (ID: 098827-10-4) 8/2 Purchase ELOQUA INC • 11.50 J.P. MORGAN SECURITIES LLC 2,000.000 11.50 (23,000.00) 8/7 (ID: 290139-10-4) J.P.Morgan Acoot, Page 28 of 36 Consolidated Statement Page 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016181 SDNY_GM_00285379 EFTA01493334

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