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

EFTA01505150

← Prev Next →
Loading document…

07 12002 Account Number FINANCIAL TRUST COMPANY INC JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2002 - July 31, 2002 JPMorgan Private Bank Page 35 of 52 U S Dollar Activity by Date Settlement Date type continued Quantity Description Amount USD Jul 1 Purchase 2,019,692.77 JP MORGAN PRIME MONEY MARKET PREMIER - 2,019,692 77 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 1 Spot FX - 75,150,000 SPOT CURRENCY TRANSACTION - SALE 10,000,000 00 BUY USD SELL NOK SPOT RATE : 7.515000000 TRADE 6/27/02 VALUE 7/01102 U S DOLLAR NORWEGIAN KRONE Jul 1 Spot FX 82,890,000 SPOT CURRENCY TRANSACTION - BUY - 9,000,000.00 BUY SEK SELL USD SPOT RATE : 9.210000000 TRADE 6/27/02 VALUE 7/01/02 SWEDISH KRONA U S DOLLAR Jul 1 Spot FX - 82,890,000 SPOT CURRENCY TRANSACTION - SALE 9,000,000 00 BUY USD SELL SEK SPOT RATE : 9.210000000 TRADE 6/27/02 VALUE 7/01/02 U S DOLLAR SWEDISH KRONA Jul 1 Spot FX 11,960,000 SPOT CURRENCY TRANSACTION - BUY - 8,000,000.00 BUY CHF SELL USD SPOT RATE : 1.495000000 TRADE 6/27/02 VALUE 7/01/02 SWISS FRANC U S DOLLAR Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00030128 SDNY_GM_00299326 EFTA01505150

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