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

EFTA01493424

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/12 to 9/30/12 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost 9/4 Corporate Interest AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 (ID: 02406P-AF-7) 2.500,000 000 0039 98.437.50 9/4 Interest Income DEPOSIT SWEEP INTEREST FOR AUG. @ .01% RATE ON NET AVG COLLECTED BALANCE OF $12,578,517.80 AS OF 09/01/12 106.54 9/4 Div Domes! GENERAL MOTORS CO CV PFD B (# 0.59375 PER SHARE (ID: 37045V-20-9) 71,000.000 0.594 42,156.25 9/5 Corporate Interest CIT GROUP INC IW 7% MAY 02 2017 DTD 06/152011 (ID: 125581-GA-0) 959,777.220 0.017 15,862.98 14,032 45 717.39 9/5 Corporate Interest CIT GROUP INC 1W 7% MAY 02 2016 JUN 15 2011 (ID: 125581-F2-6) 4,010,282.830 0.003 9(10 Accrued Int Recd BANC OF AMERICA FUNDING CORPORATION SER 2008-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) 2,378,735.400 9(12 Misc Disbursement TRANSFERRED BY WIRE TO MORT INC. AS REQUESTED (10,000,000.00) 9(14 Accrued Int Paid MORTGAGEIT TRUST 2035-2 CL 1M1 VAR RT 05/25/2035 DTD 04/27/2005 (I) 70.00 JP MORGAN SECURITIES U.0 (BIOL.) TRADE DATE 09/11/12 FACE VALUE 8,126,960.00 (ID: 61915R-AD-8) 2,080,191.718 0.00 (741.62) 9(17 Foreign Dividend BARCLAYS BANK PLC PFD SHS SER 5 81/8% 0.507812 PER SHARE (ID: 06739H-36-2) 39.250.0® 0.508 19,931.82 9(18 Corporate Interest CIT GROUP INC I W 7% MAY 02 2016 JUN 15 2011 AS OF 0917/12 (ID: 125581-F2-6) 5,000,000.000 0.002 8,083.74 JP Morgan Account Page 21 of 36 Consolidated Statement Page 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 16282 SDNY_GM_00285480 EFTA01493424

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