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

EFTA01493658

← Prev Next →
Loading document…

For the Period 1 1/1/12 In 11/311/12 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity Account Beginning Number Market Value Net Contributions/ Wthdrawals Income 8 Change in Ending Market Value Distributions Investment Value with Accruals FINANCIAL TRUST C:OIAPANY INC 69,262,768.82 (11,379.527.94) 2,639,109.04 FINANCIAL TRUST COMPANY RC 299,802.94 (256.23) (1,004.96) 6,478,037.27 5,725.89 67,905,099.69 304,267.84 Total Value $69,662,671.76 ($11,379,784.17) $2,638,104.08 $6,483,763.16 368309,367.33 Tax Summary Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Number Income Income 8 Receipts Short4erm Long-term Gain/Loses FINANCIAL TRUST CO1.4PANY INC FINANCIAL TRUST CO WAVY INC 2,639,109.04 1,931,327.29 2,619,579.99 73,015.02 (1,004.96) (5.94) 10,514.55 Total Value $2,638,104A8 91,931,327.29 32,619,874.05 $83,629.87 'Unrealized Gain/Loss represents data from the time of account inception to the current statement period J.P.Morgan Consolidated Statement Page 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 16547 SDNY_GM_00285745 EFTA01493658

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