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

EFTA01507413

← Prev Next →
Loading document…

07 12004 Account Number: FINANCIAL TRUST COMPANY INC July 01, 2004 - July 31, 2004 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 38 of 65 Pound Sterling Activity by Date continued Settlement Dare TYR< Quantity Jul 14 Spot FX Jul 23 Spot FX Jul 23 Spot FX Jul 23 Spot FX Jul 30 Fwd FX Ctrct - 24,180,000 - 9,308,000 3,673,200 5,526,300 9,177,000 Deactiption Realized GointOss USD Amount Amount USD SPOT CURRENCY TRANSACTION - BUY 13,000,000.00 24,180,000.00 BUY GBP SELL USD SPOT RATE : 1.860000000 TRADE 7/12104 VALUE 7/14/04 POUND STERLING U S DOLLAR SPOT CURRENCY TRANSACTION - BUY 5,000,000.00 9,308,000.00 BUY GBP SELL USD SPOT RATE : 1.861600000 TRADE 7/20/04 VALUE 7/23/04 POUND STERLING U S DOLLAR SPOT CURRENCY TRANSACTION - SALE - 2,000,000.00 - 3,673,200.00 BUY USD SELL GBP SPOT RATE : 1.836600000 TRADE 7/21104 VALUE 7/23/04 U S DOLLAR POUND STERLING SPOT CURRENCY TRANSACTION - SALE - 3,000,000.00 - 5,526,300.00 BUY USD SELL GBP SPOT RATE : 1.842100000 TRADE 7/21/04 VALUE 7/23/04 U S DOLLAR POUND STERLING SETTLE FORWARD CURRENCY CONTRACT - 7,437.72 - 5,000,000.00 - 9,092,562.28 BUY USD SELL GBP CONTRACT RATE : 1.835400000 TRADE 7/21/04 VALUE 7/30/04 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00032454 SDNY_GM_00301652 EFTA01507413

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