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

EFTA01507991

← Prev Next →
Loading document…

0 1 2005 Account Number: FINANCIAL TRUST COMPANY INC JPMorgan Chase Bank. N.A. 345 Park Avenue. New York, NY 10154-1002 Asset Account Portfolio January 01, 2005 - January 31, 2005 JPMorgan Private Bank Page 13 of 29 Foreign Exchange Contracts Settlement Traci* Out Oafs Cunene continued Amount Counter Cunene Gaunter Amount Conn« Rat* Current Market Forward Rats Market Value ~Val« (ISO Market Value FlysPW VSO Unrealized CielniLOSS USO Dec. 104 Apr. 14 05 MXN - 57,200,000.00 USD 5,000,000.00 11.44 11.364053 5,000,000.00 5,033,415.64 - 33,415.64 Dec. 304 Apr. 14 05 MXN - 1M88,000. 00 USD 148,149.45 11.3939 11 364053 148,149.45 148.538.55 - 389.10 Total Closed 0.00 148,149.45 20,473,779.25 20,325,629.79 148,149.46 N ZEALAND DOLLAR - U S DOLLAR Mar. 11 04 Mar. 15 05 NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.707829 3,539,146 15 3,102,500.00 436,646.15 Mar. 23 04 Mar. 15 05 NZD - 5,000,000.00 USD 3,170,500.00 0.6341 0.707829 3,170,500 00 3,539,146 15 - 368.646.15 Oct 804 Apr. 12 05 NZD 10,000,000.00 USD - 6,675.00O00 0.6675 0.705629 7,056,290 64 6,675,000 00 381,290.64 Dec. 704 Apr. 12 05 NZD - 10,000,000.00 USD 7,116000.00 0.7115 0.705629 7,115,000.00 7,056,290.64 58,709.36 Total Closed 0.00 508,000.00 20,880,936.79 20,372,936.79 508,000.00 Total Foreign Exchange Contracts 113,486,111.19 112,540,711.72 945,399.47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033115 SDNY_GM_00302313 EFTA01507991

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