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

EFTA01493962

← Prev Next →
Loading document…

FINANCIAL. TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/13 to 2/28/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Accrued Interest US Fixed Income EARTHLINK INC 8 7/8% MAY 15 2019 DTD 05/17/2011 270321-AC•6 CCC /B3 104.55 1,000,000.00 1,045,480.00 1,033,500.00 11,980.00 88,750.00 26,131.00 7.93% KINDRED HEALTHCARE INC 81/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 99.50 2,000,000.00 1,990,000.00 1,966,250.00 23,750.00 165,000.00 41,250.00 8.35% SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 81760N-AN-9 0- 413 108.50 2,500,000.00 2,662,500.00 2,665,625.00 (3,125.00) 200,000.00 8.887.50 6.81 % LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA I 120.02 1,500,000.00 1803,315.00 1,627,500.00 172,815.00 148,125.00 30,858.00 6.77% HOMELIANC MORTGAGE TRUST 2004-1 CL IM1 VAR RT 06/25/2029 DTD 07/30/2004 43739E-AC-1 CCC /CA 79.45 998,523.67 793,347.03 561,669.57 231,677.46 11,020.70 18.97 636% GLOBAL MORTGAGE SECURITIZATION LTD 2034-A CL 63 5.250% 11/25/2032 DTD 11/01/2004 378961-AH-9 CCC /CAA 71.78 685,056.36 491,699.20 551,470.36 (59,771.16) 35,965.45 599.42 6.38% SEQUOIA MORTGAGE TRUST 11 CL BI VAR RT 12/20/2032 DTD 10/30/2002 81744A-AB-4 B-/CAA 81.76 1.055.526.61 862.95833 778,450.88 84,505.45 17,518.57 98.16 4.61 % J.P, Morgan Account W23560001 Page 15 of 43 Consolidated Statement Page 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 16900 SDNY_GM_00286098 EFTA01493962

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