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

EFTA01582120

← Prev Next →
Loading document…

Statement of Account *" ALL AMOUNTS IN US DOLLAR *** TYPE DATE TRANSACTION 03 05/19 MRKD/MARKET 03 05/19 JOURNAL 03 05/19 JOURNAL 03 05/19 JOURNAL 03 05/19 JOURNAL 03 05/19 BOUGHT 01 05/22 MRKD/MARKET 01 05/22 JOURNAL 01 05/22 01 05/22 01 05/22 JOURNAL JOURNAL JOURNAL 03 05/22 MRKD/MARKET 03 05/22 JOURNAL 03 05/22 JOURNAL 03 05/22 JOURNAL ,.. )1.tt CREDIT aUISSE QUANTITY 2,119 -2,119 2,119 -1,190 1,190 775,000 -22,278 -5,000 -3,796 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20ST 746FY UNDISCLOSED 05/01/06 TO 05/31/06 19 OF 26 TRADING ACTIVITY FOR THE MONTH DESCRIPTION PRICE DEBIT CREDIT MARK TO MARKET 2,049.93 ALLERGAN INC 202,221.61 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ALLERGAN INC 202,221.66 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 ALLERGAN INC 202,221.72 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746F10 MASCO CORP 38,085.84 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MASCO CORP 31.99940 38,085.84 DONE AT EDGETRADE.COM INC. MARK TO MARKET 283,606.57 S/D FINANCING 1,432,360.76 FROM 2FOEE0 TO 746FY0 S/D FINANCING RETURN 1,432,360.76 FROM 746FY0 TO 2F88E0 FROM 746FY0 TO 736FY0 419,807.13 746FY0 TO 736FY0 USD/EUR CONSECO INC CVT 831,601.01 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 MARK TO MARKET 283,606.57 CONSECO INC 517,517.94 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 TJX COMPANIES INC NEW 117,801.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ALLERGAN INC 356,387.46 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: 212-325-2000 FAX: 212-538-5540 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061625 EFTA01582120

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