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

EFTA01499632

← Prev Next →
Loading document…

TRADE ACTIVITY - Pound Sterling SOUTHERN FINANCIAL LLC ACCT. For the Period 8/1/13 to 8/31/13 Trade Date Quantity Per Unit Amount USD Market Cost USD Currency Ga tntoss USD Settle Date TYPO Description Local Value Local Value Settled Securities Purchased 8/5 Purchase LLOYDS BANKING GROUP PLC ISIN 1,500.000 1.154 (1,730.57) 8/8 SEDOL (ID: 0.745 (1,126.45) 815 Purchase LLOYDS BANKING GROUP PLC ISIN 148,500.000 1.184 (175,789.91) 8/8 SEDOL (ID: 0.764 (114,424.21) 8/9 Purchase COCA-COLA HBC AG ISIN SEDOL teso.cmo 29.754 (168,108.98) 8/14 (ID: 19.115 (108,325.32) 8/12 Purchase LLOYDS BANKING GROUP PLC ISIN 141,000.000 1.178 (166,079.80) 8/15 SEDOL (ID: 0.755 (107,286.60) 8/12 Purchase COCA-COLA HBC AG ISIN SEDOL 1,850.000 28.988 (163,668.90) 8/15 (ID: 18.654 (105,709.46) Total Settled Securities Purchased (USD) (6678,378.16) $0 .00 J.P. Morgan Account Page 43 of 48 Consolidated Statement Page 46 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00023420 SDNY_GM_00292618 EFTA01499632

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