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

EFTA01507032

← Prev Next →
Loading document…

04 12004 Account Numbe FINANCIAL TRUST COMPANY INC April 01, 2004 - April 30, 2004 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 52 of 82 Pound Sterling Activity by Date Settlement Date type continued Ouannty Description Realized amount Gainit on USD Amount USD Apr 21 Expired Opt - 5,000,000 GBP CALL USD PUT FX EUROPEAN STYLE OPTION OCT 18.2004 12 1.81 KNOCK OUT 42 1.7695 BARRIER EXP 5/18/2004 EXPIRATION OF PURCHASED FX OPTION OPTION KNOCKED OUT Apr 26 FX Opt Asgn'D - 9,568,000 SPOT CURRENCY TRANSACTION 5,200,000 00 9,288,202 20 SETTLEMENT OF ASSIGNED FX OPTION BUY GBP SELL USD TRADE 4/22/04 VALUE 4/28/04 Apr 26 Spot FX 9,234,160 SPOT CURRENCY TRANSACTION - SALE - 5,200,000.00 - 9,234,160.00 BUY USD SELL GBP SPOT RATE : 1.775800000 TRADE 4/22/04 VALUE 4/26/04 U S DOLLAR POUND STERLING Apr 27 Spot FX 4,429,500 SPOT CURRENCY TRANSACTION -SALE - 2,500,000.00 - 4,429,500.00 BUY USD SELL GBP SPOT RATE : 1.771800000 TRADE 4/23/04 VALUE 4/27/04 U S DOLLAR POUND STERLING Apr 27 Spot FX - 4,426,250 SPOT CURRENCY TRANSACTION - BUY 2,500,000.00 4,426,250.00 BUY GBP SELL USD SPOT RATE : 1.770500000 TRADE 4/23104 VALUE 427/04 POUND STERLING U S DOLLAR Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00032021 SDNY_GM_00301219 EFTA01507032

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