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

EFTA01582485

← Prev Next →
Loading document…

Statement of Account *" ALL AMOUNTS IN US DOLLAR *** TYPE LONG OR DESCRIPTION SHORT(S) 01 250,000 01 1,600,000 01 4,000,000 01 3,000,000 01 3,830,000 01 4,000,000 01 3,000,000 01 500,000 01 789,000 01 2,000,000 * Please see the last page CREDIT aUISSE)1.tt INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 203Q UNDISCLOSED 02/01/06 TO 02/28/06 21 OF 21 PORTFOLIO PRICE MARKET VALUE ESTIMATED ANNUAL INCOME CURRENT YIELD % GENERAL MTRS CORP CV C 33 16.52900 4,132,250.00 390,500.00 9.450 06.2500 07/15/2033 HCC INS HLDGS INC NT CVT 151.50000 2,424,000.00 32,000.00 1.320 02.0000 09/01/2021 MASCO CORP CVT 45.75000 1,830,000.00 07/20/2031 PPL ENERGY SUPPLY LLC CVT 127.00000 3,810,000.00 78,750.00 2.067 02.6250 05/15/2023 RPM INTL INC SR NT CV 33 53.62500 2,053,837.50 53,198.70 2.590 01.3890 05/13/2033 SUPERVALU INC SR CVT BOND 33.50000 1,340,000.00 11/02/2031 TJX COS INC CONV 83.12500 2,493,750.00 02/13/2021 UNISOURCE ENERGY CORP CVT 144A 98.50000 492,500.00 22,500.00 4.569 04.5000 03/01/2035 vALASSIS COMMUNICATIONS INC SR 62.37500 492,138.75 8,552.76 1.738 NT CV1. 01.0843 05/22/2033 VORNADO Burr L P SR 107.37500 2,147,500,00 77,500.00 3.609 DEB EEC 03.8750 04/15/2025 TOTAL PRICED PORTFOLIO 13,183,446.90 348,662.18 2.645 for securities ratings disclosure letter. 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-00062022 EFTA01582485

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