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

EFTA01493634

← Prev Next →
Loading document…

FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/12 to 11/30/12 Trade Date Quantity Per UM Amount Market Cost Settle Date Type Description Settled Securities Purchased 11/5 Purchase GLOBAL MORTGAGE SECURITtZATION LTD 2004-A CL B3 11/29 5.250% 11/25/2032 DM 11/01/2004 . 80.50 JP MORGAN SECURITIES LLC (BIDE) FACE VALUE 1.750.000 00 (ID: 378961-AH-9) 724,969.830 80.50 (583,600.71) Total Settled Securities Purchased (56.934.321.10) Trade Date Type Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Est. Settle Date Selection Method Description Pending Sates, Maturities. Redemptions 11/29 Sale EQUITY RESIDENTIAL S/B/I (ID: 29476L-10-7) 12/4 (Z000.000) 55.68 111,257.50 (109,500.00) 1,757.50 S 11/29 Sale WELLS FARGO MTGE SEC 2004-EE CL 81 VAR RT 12/4 12/25/2034 DTD 12101/2004 (ID: 949779-AD-4) (2,042,064.189) 80.00 1,633,651.35 (1,485,601.70) 148,049.65 S Total Pending Sales, Maturities, Redemptions $1.744.908.85 ($1.595.101.70) $149,807.15 S Trade Date Quantity Per Untt Amount Market Cost Est. Settle Date Type Description Pending Securities Purchased 11/28 Purchase EQUITY RESIDENTIAL S/B/I (ID: 29476L-10-7) 12/4 2,000.000 54.75 (109,500.00) 11/29 Purchase AVALONBAY COMMUNITIES INC (ID: 053484-104) 1215 1,250.000 130.00 (162,500.00) Total Pending Securities Purchased ($272,000.00) J.P.Morgan Account Page 34 of 43 Consolidated Statement Page 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016519 SDNY_GM_00285717 EFTA01493634

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