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

EFTA01499564

← Prev Next →
Loading document…

SOUTHERN FINANCIAL LLC ACCT For the Period 7/1/13 to 7/31/13 Portfolio Activity Detail - Euro TRADE ACTIVITY - Euro Note F indicates Foreign Exchange Gain.Loss Trade Date Description Quantity Per Unit Amount USD Market Cost USD Currency GaIn/Loss USD Est Settle Date Type Local Value Local Value Pending 7/31 8/2 Securities Purchased Purchase VOLKSWAGEN AG PFD ISIN DE0007664039 SEDOL 5497168 (ID: 928662-92-3) 700.000 237.884 179.15 (167,018.58) (125,781.21) 2,792.34 7/31 8/5 Purchase JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL 7136663 (ID: F53331341-0) 5,000.000 31.997 24.097 (160,785.93) (121,067.42) 2,688.14 741 815 Purchase AUTOGRILL SA ISIN 17000113734 SEDOL 5256206 (ID: T8347V-91.6) 1%900.000 15.256 11.49 (166,999.72) (125,767.01) 2,792.03 7/31 815 Purchase CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) 5,500.000 30.771 23.174 (170,069.99) (128,094.26) 2,543.70 7/31 85 Purchase ACCOR SA ISIN FR0000120404 SEDOL 5852842 (ID: F00189-90-6) 4,500.000 37.598 28.315 (170,037.29) (128,054.59) Z842.81 7/31 815 Purchase RENAULT SA ISIN FRO000131906/SEDOL 4712798 (ID: 759994-90-8) 2,000.000 78.489 59.11 (157,763.32) (118,811.10) 2,837.61 7/31 8/5 Purchase Purchase COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 (ID: F80343-95-1) 3,500.000 46.142 34.75 (162,307.25) (122,233.12) 1.993.40 731 8 5 GNP PARIBAS ISIN FR0000131104 SEDOL 7309681 (ID. F07875-90-3) 2500 000 64.435 48.526 (161,893.57) (121,921.58) Total Pending Securities Purchased (USD) ($1,316,896.66) 50.00 J.P. Morgan Account 'age 33 of 33 Consolidated Statement Page 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00023346 SDNY_GM_00292544 EFTA01499564

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