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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01499961

← Prev Next →
Loading document…

SOUTHERN FINANCIAL LLC ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Detail - Mexican New Peso TRADE ACTIVITY - Mexican New Peso Note. C indicates Currency GaiNLoss Trade Date Type Settle Date Selection Method Description Per Unit Amount USD Proceeds USD Cost USD Realized Quantity Local Value Local Value Local Value GaiNLoss USD Settled Sales/Maturities/Redemptions 5/29 Sale RED CARRETERAS OCCIDE - MXN 144A 9.000% (11,650.000 000) 5/31 High Cost 06/10/2028 DTD 05/30/2013 HELD BY EUROCLEAR ISIN XS0936794154 SEDOL BB200Y7 (ID: 654210-9B-1) 7.945 925.604.58 (944.631.61) 100.50 11,708,250.00 (11,650,000.00) 4.605 00 C Per Unit Market Trade Date Amount USD Cost USD Currency Settle Date Type Description Quantity Local Value Local Value Gain/Loss USD Settled Securities Purchased 5/22 5/30 Purchase RED CARRETERAS OCCIDE - MXN 144A 9.000% 06/10/2028 DTD 05/30/2013 HELD BY EUROCLEAR ISIN X80936794154 SEDOL BB2D0Y7 (ID: 654210-9B-1) 11,650,000 000 JP Morgan 8.108 (944,631.61) 100.00 (11.650.000.00) Account Page 11 of 11 Consolidated Statement Page 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0002381,1 SDNY_GM_00293012 EFTA01499961

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
▸ Research Notes 0
No notes yet.
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