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

EFTA01505416

← Prev Next →
Loading document…

12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number FINANCIAL TRUST COMPANY INC »ade Date EsOmatol Scmoment Date Type Descdpoon Asset Account Portfolio December 01, 2002 - December 31, 2002 Cunency Ouanory JPMorgan Private Bank PrOestin« Meer CostProceeds Tax Coat Page 20 of 40 Rea&od GatteLoas USD Pending continued Dec 30 Jan 2 Assign FX Opt MXN PUT USD CALL USD 102,000,000 0.00 FX EUROPEAN STYLE OPTION DEC 30, 2002 O 10.2 Dec 30 Jan 2 FX Opt Asgn'D MEXICAN NEW PESO MXN 102.000,000 0.095 0.00 0.00 97,000.00 De* Date Settletnent Date Cunency Antoum Counter Counter Cunency Antount COntreCt Rate Revaluanon Rare Conbeeteer Bade Arnounr (130 Reyaluecl Ammen USD Roallzed GeWLOSS U30 Settled Foreign Exchange SPECULATIVE Contracts U S DOLLAR EURO CURRENCY Nov 14 02 Dec 13 02 EUR 1,000,000.00 USD - 1,006,000.00 1.006000 1.021850 - 1,006,000.00 1,021,850.00 15,850.00 Nov 18 02 Dec 13 02 EUR 500,000.00 USD - 501,250.00 1.002500 1.021850 - 501,250.00 510,925.00 9,675.00 Dec 12 02 Dec 13 02 EUR - 1,500,000.00 USD 1,527,000.00 1.018000 1.021850 1,527,000.00 - 1,532,775.00 - 5,775.00 POUND STERLING - U S DOLLAR Nov 26 02 Dec 13 02 GBP 5,000,000.00 USD - 7,756,500.00 1.551300 1.589500 - 7,756,500.00 7,947,500.08 191,000.08 Dec 3 02 Dec 13 02 GBP - 5,000,000.00 USD 7,820,000.00 1.564000 1.589500 7,820,000.00 - 7,947,500.08 - 127,500.08 NORWEGIAN KRONE - U S DOLLAR Nov 1 02 Dec 13 02 NOK 37,050,000.00 USD - 5,000,000.00 7.410000 7.174500 - 5,000,000.00 5,164,122.93 164,122.93 Dec 6 02 Dec 13 02 NOK 36,085,000.00 USD - 5,000,000.00 7.217000 7.174500 - 5,000,000.00 5,029,618.78 29,618.78 Dec 11 02 Dec 13 02 NOK - 73,135,000.00 USD 10,025,359.83 7.295000 7.191025 10,025,359.83 - 10,170,316.54 - 144,956.71 Nov 4 02 Dec 16 02 NOK 74,370,000.00 USD - 10,000,000.00 7.437000 7.154950 - 10,000,000.00 10,394,20

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