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

EFTA01521667

← Prev Next →
Loading document…

GHISLAINE MAXWELL ACCT. For the Period 5/1/13 to 5131/13 Portfolio Activity Detail - ti S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Cod Quantity Per Unit Amount PRINCIPAL INCOME Amount Amount Selection Method 5/1 Interest Income DEPOSIT SWEEP INTEREST FOR 04/01/13 - 04/30/13 fa .01% RATE ON AVG COLLECTED BALANCE OF 31,897,319.58 AS OF 06/01/13 15 30 5/1 Interest Income COUNTRYWIDE CAPITAL V 7% PFD @ 0.4375 PER SHARE (ID: 2=388-20-9) 4,200.000 0.438 1,837.50 5/13 Corporate Interest GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE NOTE MAY 11 2016 DTD 05/11/2007 (ID: 36962G-2V-5) 50.000 000 0.001 62.18 5/15 Corporate Interest BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 (ID: 06050W-DW-2) 150,000.000 0.018 2,700.00 5/16 Foreign Dividend ISHARES BARCLAYS EURO INDEX-LINK ISIN lE00B1FZSD53 SEDOL B1G52V0 (p 0.281086 PER SHARE AS OF 06/15/13 (ID: 46578W.92-2) 5,790.000 0.281 1,627.49 5/22 Div Domed APACHE CORP 0.20 PER SHARE (ID: 037411-10-5) 95.000 0.20 19.00 524 Div Domest CITIGROUP INC NEW 0.01 PER SHARE (ID: 172967-42-4) 358.000 0.01 3.58 Total Inflows & Outflows $6,285.08 JP Morgan Page 18 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049079 SDNY_GM_00318277 EFTA01521667

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