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

EFTA01500278

← Prev Next →
Loading document…

SOUTHERN TRUST COMPANY, INC ACCT. For the Period 9/1/13 to 9/30/13 TRADE ACTIVITY - Australia Dollar Note: C indicates Currency GairrLoss Trade Date Type Settle Date Selection Method Description Per Unit Amount USD Proceeds USD Cost USD Realized Quantity Local Value Local Value Local Value Gairaoss USD Settled Sales/Maturities/Redemptions 923 Option Buyback AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 2,000,000.000 0.034 (67,093.72) 7,360.00 (50,733.72) C 9.25 FIFO 0620140 .920.9230 WINDOW Ki EXPIRING 13 SEP (71,040.00) 13 OPTION KNOCKEDIN REPURCHASE OF WRITTEN FX OPTION (ID: Per Unit Market Trade Date Amount USD Cost USD Currency Settle Date Type Description Quantity Local Value Local Value Geln/Lote USD Settled Securities Purchased 9/23 9/25 Sale AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB (71,040.000) 87.71 062014 .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN REPURCHASE OF WRITTEN FX OPTION QD 9/23 Write Option AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB (5,000,000.030) 0.012 59.78168 925 06, 2014 0 .95 K000.902 Kle0.98 WRITTEN FX 1.266 63,300.00 OPTION CALL 5.000.000.00 AUD PUT 4,750,000.00 USD (ID Total Settled Securities Purchased (USD) J.P Morgan 669,793.68 587.71 Page 23 of 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00024236 SDNY_GM_00293434 EFTA01500278

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