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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01506518

← Prev Next →
Loading document…

0 1 2004 Account Number FINANCIAL TRUST COMPANY INC JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 JPMorgan Private Bank Page 17 of 53 Foreign Exchange Contracts Settlement Trig* ate On* Curren< continued Amount Counter Cumlne Counter Amount Convect Rate Current Market Forward Rate Market Value ~vain (ISO Market value Fa yebin USO Unrealized CusivLoss USO Jan. 15 04 Feb. 13 04 NZD - 10,000,000.00 USD 6,702,000.00 0.6702 0.669362 6,702,000.00 6,693,618.63 8,381.37 Jan. 16 04 Feb. 13 04 NZD • 5,000,000.00 USD 3,325,500.00 0.6651 0.669362 3,325,500.00 3,346,809.31 - 21,309.31 Jan. 20 04 Feb. 13 04 NZD 10,000,000.00 USD - 6,666,000.00 0.6666 0.669362 6,693,618.63 6,666,000.00 27,618.63 Jan. 204 Mar 15 04 NZD 10,000,000.00 USD - 6,544,000.00 0.6544 0.666812 6,668,119.56 6,544,000 00 124,119.56 Jan. 204 Mar 15 04 NZD 10,000,000.00 USD - 6,534,000.00 0.6534 0.666812 6,668,119.56 6,534,000 00 134,119.56 Jan. 504 Mar. 15 04 NZD - 10,000,000.00 USD 6,637,000.00 0.6637 0.666812 6,637,000.00 6,668,119 56 - 31,119.56 Jan. 704 Mar 15 04 NZD - 10,000.000.00 USD 6,669,000.00 0.6669 0.666812 6,669,000 00 6,668,119 56 880.44 Jan. 904 Mar. 15 04 NZD 5,000,000.00 USD - 3,391,500 00 0.6783 0.666812 3,334.059 78 3,391,500 00 - 57,440 22 Total Open 20,000,000.00 - 13,383,000.00 60,084,654.78 60,093,167.06 - 8,512.28 TRADE RELATED POUND STERLING - U S DOLLAR Jan. 30 04 Feb. 3 04 GBP - 10,000,000.00 USD 17,811,764.71 1.781176 1.781176 17,811,764.71 17,811,764.71 0.00 Total Foreign Exchange Contracts 289,011,500.83 288,589,815.77 421,685.06 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00031506 SDNY_GM_00300704 EFTA01506518

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
▸ Research Notes 0
No notes yet.
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