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

EFTA01582540

← Prev Next →
Loading document…

Statement of Account *** ALL AMOUNTS IN US DOLLAR *** INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20ST 736FY UNDISCLOSED 05/01/06 TO 05/31/06 24 OF 28 TYPE DATE TRANSACTION QUANTITY TRADING ACTIVITY FOR DESCRIPTION THE MONTH PRICE DEBIT CREDIT 01 05/31 MRKD/MARKET MARK TO MARKET 153,828.58 03 05/31 MRKD/MARKET MARK TO MARKET 153,828.58 03 05/31 JOURNAL -6 ALLERGAN INC 566.83 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 05/31 JOURNAL 700 VALASSIS COMMUNICATIONS INC 19,872.51 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 05/31 JOURNAL 570 HCC INSURANCE HOLDINGS INC 17,433.57 TYPE DATE TRANSACTION 01 05/01/06 INTEREST 01 05/01/06 INTEREST 01 05/01/06 INTEREST 01 05/08/06 DIVIDEND CREDIT SUISSE OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 INCOME ACTIVITY FOR THE MONTH DESCRIPTION DEBIT INT P AVG RATE 4.938 FOR 30 DAYS FROM 04/01 TO 04/30 CLOSE SAL 29982392.93 DB AVG SAL -30969024.04 DB REBATE ON SHORT SALES 12/15/2049 INTEREST CHARGE INTERNATIONAL FEES 04-2006 REBATE ON SHORT SALES FOR THE MONTH OF APRIL INTEREST CREDIT MASCO CORP CASH DIVIDEND CREDIT 05/08/06 ON 1200 SHARES CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 DEBIT 127,423.49 1,494.97 CREDIT 99,884.55 264.00 TEL: 212-325.2000 FAX: 212-538-5540 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062083 EFTA01582540

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