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

EFTA01505415

← Prev Next →
Loading document…

12 JP51organ Chase Bank 2002 345 Park Avenue. New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY INC Trade Settlement Date Date Type Description Asset Account Portfolio December 01, 2002 - December 31, 2002 Settled continued Dec 23 Dec 23 Expired Opt Dec 26 Dec 26 Expired Opt Dec 27 Dec 31 Dec 27 Dec 31 Dec 27 Dec 31 Dec 27 Dec 31 Tide OM. Purchase Opt Write Option Purchase Opt Write Option Estimated Settlement Date type SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 e 9.21 NOK PUT USD CALL FX EUROPEAN STYLE OPTION SEP 16. 2003 ft 7.17 KNOCK OUT Q 7.05 Issued in USD CHF CALL USD PUT FX EUROPEAN STYLE OPTION JUN 26.2003 Q 1.35 CHF PUT USD CALL FX EUROPEAN STYLE OPTION JUN 26. 2003 @ 1.41 NOK CALL USD PUT FX EUROPEAN STYLE OPTION SEP 26. 2003 @ 6.85 NOK PUT USD CALL FX EUROPEAN STYLE OPTION SEP 26. 2003 @ 7 KNOCK-OUT @ 6.92 Description JPMorgan Private Bank Page 19 of 40 Gummy Quantity Price'Unit Warner CossPieceeds Tax Cost Realized Gainless USD USD 18,420,000 0.00 97,100.00 97,100.00 S NOK 71,700,000 0.00 175,758.00 175,758.00 S USD 13,500,000 2.00 - 200,000.00 USD - 14,100,000 2.35 235,000.00 USD 68,500,000 2.01 - 201,000.00 USD - 70,000,000 1.47 147,000.00 Currency Quantify PricRUnit Warner CosuProceeds Tax Cost nearezeoGalniLoss USD Pending Dec 30 Jan 7 Purchase Opt JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUL 02, 2003 ft 110. USD 200,000,000 0.83 - 165,000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00030396 SDNY_GM_00299594 EFTA01505415

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