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

EFTA01493378

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT. W23580001 For the Period 8/1112 to 8/31/12 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Quantity Cost Per Unit Amount Amount 8,22 Accrued Int Paid TO REVERSE ENTRY OF 08/21/2012 MASTR ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DID 05/01/2003 la 61.00 JP MORGAN SECURMES LLC (BIDL) TRADE DATE 08/13/12 FACE VALUE 3,412,000.00 AS OF 08/21/12 (ID: 576434-EY-6) (1.562.869 955) 000 0.003 4,157.27 8/22 Accrued IM Paid ENTRY REVERSED ON 08/28/2012 MASTR ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/20030 61.00 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 08/13/12 FACE VALUE 3,412,000.00 (ID: 576434•EY-6) 1,716,504.860 0.00 0.002 (4,157.27) 8/22 Corporate Interest AMERICAN CAPITAL LTD 8.96% DEC 31 2013 DTD 0028/2010 (ID: 02503Y-AF-0) 2,000,000.000 0.011 22,995.56 8/23 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL USD CONTRACT RATE : 13.268700000 TRADE 7/19/12 VALUE 8/23/12 (ID: OMXNPR-M-7) 12,900,000.000 983,250.44 (972.212.80) 8/23 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL MXN CONTRACT RATE : 13.181600000 TRADE 8/17/12 VALUE 8/23/12 (ID: OMXNPR-M-7) (12,900,000.000) (983,250.44) 978,636.89 8/27 Corporate Interest BEAR STEARNS ASSET BACKED SECURITIES 2004-AC.6 CL MI VAR RT I1/25/2034 DTD 10/29/2004 (ID: 073879-LR-7) 2,236,842.500 0.001 1,752.39 8/27 Corporate Interest BANC OF AMERICA MORTGAGE SECURMES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 (ID: 05952H-BY-4) 2,027,700.748 0.005 10,138.50 8/27 Corporate Interest CITICORP MORTGAGE SECURITIES SER 2005-1 CL 82 5.4204% FEB 25 2035 DTD 02/01/2005 (ID: 172973-P9-4) 2,047,535.690 JP Morgan 0.005 9,255.46 Account W23560001 Page 22 of 36 Consolidated Statement Page 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016229 SDNY_GM_00285427 EFTA01493378

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