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

EFTA01521766

← Prev Next →
Loading document…

GHISLAINE MAXWELL ACCT For the Period 8/1/13 to 8/31/13 Price Quantity Value Adjusted Tax Coat Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest Non-USD Short Term P INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR (SIN XS0495010562 SEDOL 85114T3 U45818-9G-5 AAA /AAA NR 1 45 0.00 10.45% Total Non.USD Short Term $312,939.60 9323,672.61 ($10.633.01) $2,452.98 0.79% $27.20 US Fixed Income JPM MANAGED RESERVES FD - GBP-C-DIST 9,953.65 7.65 78,115.57 80,157.28 (4,041.89) ISIN LU0539309053 051398.91.5 BP ISHAFtES OUP CORPORATE BOND UCITS ETF 192.97 105.00 20,282.07 19,023.00 1,238.99 ISIN lE0OBOOFV011 SEDOL BOOFVOI 183.71 461278-91-3 8P HSBC FINANCE CORP 10270 100,000.00 102,704.00 100,000.00 2,704.00 2,900.00 1.60% MEDIUM TERM NOTE 2.9% OCT 15 2015 1,005.50 DTD 10/15/2010 40429X-YB43 A /BM GENERAL ELEC CAP CORP 99.55 50,000.00 49,773.00 45,394.50 4,378.50 237.55 0.64% MEDIUM TERM FLOATING RATE NOTE 13.85 MAY 11 2016 DTD 05/11/2007 36962G-2V-5 Ms /A1 BANK OF AMERICA CORP 104.38 150,000.00 158,56150 150,000.00 6,582.50 5,400.00 2.18% MEDIUM TERM NOTE 1,590.00 3.6% NOV 15 2018 DTD 11/04/2010 06050W-DW-2 A- /BAA IP Morgan Page 13 of 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049190 SDNY_GM_00318388 EFTA01521766

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