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

EFTA01506123

← Prev Next →
Loading document…

09 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Number- FINANCIAL TRUST COMPANY INC Asset Account Portfolio September 01, 2003 - September 30, 2003 JPMorgan Private Bank Page 20 of 72 Treat Statement Date Otte TYPO Deteription Canonry Quantity Prieettret AMMO Ces0Pmeteds Tax Ceti Realatil Gainless USD Settled continued Sep 11 Sep 15 Buy-Back Opt EUR CALL USD PUT USD 5,000,000 - 180,675.00 93,622.50 - 87,052.50 S FX EUROPEAN STYLE OPTION DEC 15, 2003 @ 1.095 Sep 11 Sep 15 Write Option EUR PUT USD CALL USD - 5,500,000 2.81 172,323.00 FX EUROPEAN STYLE OPTION JUN 11, 2004 @ 1.115 KNOCK OUT it 1.1785 Sep 12 Sep 16 Buy-Back Opt EUR CALL USD PUT USD 5,000,000 - 220,095.00 93,622.50 - 126,472.50 S FX EUROPEAN STYLE OPTION DEC 15, 2003 @ 1.005 Sep 12 Sep 16 Buy-Back Opt EUR CALL USD PUT USD 17,500,000 - 470,251.00 197,076.00 - 273,175.00 S FX EUROPEAN STYLE OPTION NOV 06, 2003 @ 1.115 KNOCK IN TRIGGERED @ 1.13 Sep 12 Sep 16 Buy-Back Opt EUR CALL USD PUT USD 20,000,000 - 670,440.00 337,440.00 - 333,000.00 S FX EUROPEAN STYLE OPTION DEC 05. 2003 @ 1.11 KNOCK IN TRIGGERED @ 1.1250 Sep 12 Sep 16 Sell Option EUR PUT USD CALL USD - 75,000,000 39,375.00 - 236,250.00 - 196,875.00 S FX EUROPEAN STYLE OPTION OCT 31.2003 @ 1.05 Sep 12 Sep 16 Sell Option EUR PUT USD CALL USD - 23,000,000 86,802.00 - 306,360.00 - 219,558.00 S FX EUROPEAN STYLE OPTION OCT 02, 2003 @ 1.11 Sep 12 Sep 16 Write Option EUR PUT USD CALL USD - 40,000,000 2.42 1,079,320.00 FX EUROPEAN STYLE OPTION JUN 11, 2004 @ 1.115 KNOCK OUT g 1.1785 Sep 16 Sep 18 Buy-Back Opt ZAR CALL USD PUT USD 43,500,000 - 27,000.00 73,560.00 46,560.00 S FX EUROPEAN STYLE OPTION OCT 02, 2003 @ 7.25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00031109 SDNY_GM_00300307 EFTA01506123

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