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

EFTA01505101

← Prev Next →
Loading document…

07 12002 Account Number: FINANCIAL TRUST COMPANY INC July 01, 2002 - July 31, 2002 JPMorgan Chase Bank JPMorgan Private Bank Asset Account Portfolio Page 37 of 52 U S Dollar Activity by Date Settlement Date type continued Quantity 0...Matron Amount USD Jul 10 Spot FX 4,491,900 SPOT CURRENCY TRANSACTION - BUY - 3,000,000.00 BUY CHF SELL USD SPOT RATE : 1.497300000 TRADE 7/08/02 VALUE 7/10/02 SWISS FRANC U S DOLLAR Jul 10 Spot FX - 19,466,900 SPOT CURRENCY TRANSACTION - SALE 13,051,019.04 BUY USD SELL CHF SPOT RATE : 1.491600000 TRADE 7/08/02 VALUE 7/10/02 U S DOLLAR SWISS FRANC Jul 10 Purchase 51,019.04 JP MORGAN PRIME MONEY MARKET PREMIER - 51,019 04 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 11 Sell Option - 80,000,000 NOK CALL USD PUT 821,000.00 FX AMERICAN STYLE OPTION NOV 20, 2002 O 8. RESALE OF PURCHASED FX OPTION TRADE DATE 07/09/02 Jul 11 Purchase 821,000 JP MORGAN PRIME MONEY MARKET PREMIER - 821,000 00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 12 Sell Option - 40,000,000 NOK CALL USD PUT 381,784.00 FX AMERICAN STYLE OPTION NOV 20, 2002 O 8 RESALE OF PURCHASED FX OPTION TRADE DATE 07/10/02 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00030078 SDNY_GM_00299276 EFTA01505101

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