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

EFTA01506831

← Prev Next →
Loading document…

03 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 Account Number- FINANCIAL TRUST COMPANY INC Asset Account Portfolio March 01, 2004 - March 31, 2004 JPMorgan Private Bank Page 21 of 88 Foreign Exchange Contracts continued Settlement Trade One an OurreneY Amour,/ Gauner Cunene Gaunter Amount Cannel Rate Current elatuinet FOneard Rem Marker Market Value Payableil (ASO Unrealized Garet MT US0 Value ROMA'S« USD Mar. 304 Jun. 704 EUR Mar. 504 Jun. 704 EUR Mar. 504 Jun. 704 EUR Mar 16 04 Jun. 704 EUR Feb 20 04 Aug. 24 04 EUR Mar 1 04 Aug. 24 04 EUR 5,000,000.00 10,000,000.00 20,000,000.00 - 35,000,000.00 7,500,000.00 - 7,500.000 00 USD USD USD USD USD USD - 6,073,500.00 -12,395,000.00 - 24,726,000.00 42,952,000.00 - 9.395.250 00 9287250 00 1.2147 1.2395 1.2363 1.2272 1.2527 1.2383 0.81514 0.81514 0.81514 0.81514 0.816486 0.816486 6,133,913.12 12,267,826.24 24,535,652.48 42,952,000.00 9,185,700 51 9287250 00 6,073,500.00 12,395,000.00 24,726,000.00 42,937,391 84 9.395,250 00 9.185.700 51 60,413. 12 - 127,173.76 - 190,347.52 14,608 16 - 209.549 49 101.549 49 Total Closed 0.00 - 296,800.00 149,235,330.59 149,532,130.58 - 296,799.99 POUND STERLING - U S DOLLAR Mar. 304 Jun. 704 GBP 10,000,000.00 USD - 18,106,000.00 1.8106 1.826845 18,268,453.30 18,106,000.00 162,453.30 Mar. 504 Jun. 704 GBP - 10,000,000.00 USD 18,290,000.00 1.829 1.826845 18,290,000.00 18,268,453.30 21,546.70 Mar. 504 Jun. 804 GBP 10,000,000.00 USD - 18,295,000.00 1.8295 1.826678 18,266,784.97 18,295,000.00 - 28,215.03 Mar. 16 04 Jun. 804 GBP - 10,000,000.00 USD 18,012,000.00 1.8012 1.826678 18,012,000.00 18,266,784.97 - 254,784.97 Feb. 23 04 Aug. 24 04 GBP 10,000000.00 USD - 18,337,000.00 1.8337 1.813353 18,133,532.13 18,337,000.00 - 203,467.87 Mar. 1 04 Aug. 24 04 GBP • 10,000,000.00 USD 18,404,000.00 1.8404 1.813353 18,404,000.00

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