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

EFTA01584632

← Prev Next →
Loading document…

Mar-02.2013 04 3? PM JPMorgan Chase 30?-634-5SSO 4r5 Print Form - Service Request Ticket N 104612833 Request Category Foss Request Type Fet Moclication Request Sub-Type PIA Initiated Date 02/26/2013 12:39M4 Priority NORMAL LOB en Account Title sniNuant musr comeAny, vac. Sweep Fond Name c-rposa SWEEP 701 - BUSINESS Amount N Q15805001 Money Manager Mann Type CORPORATION RC! a 9707980868 Decision Maker 9710670708 Client Name FINANCIAL TRUST COMPANY INC Relationship Name Sole Owner Region uses tomw New YORK TRI STATE REGION Market vSse maw GREENWICH Cost Center Gamemoi Phan 3 Accost N MasterTrust (Y/ N) UCN 802038885000 SPN 21311138 CAS ED 9707983808 Initiator Name JANET E YOUNG Approver Name r Party Approver Name Initiating Team DiBts (DEI 4 3' Parry Approval Team Holding Qty Holding CUSIP Holding Description Status InProgews Processing Team FTC BalltiG Processing Team 2 Reason Trans4ctortBAU ity:Kessin Resolution narrow°, erixessim Stage Date 03/0212013 3:0. 9F4 DatesTime Resolved (Pros I) 03/01/2013 tneue Resolved By (Prot 1) Da teiTime Resolved (Prot 2) Resolved Hy (Prot 2) Current Owner ;AtitT E youNG Current Team U4bG iuti 4 Estimated Resolution Date 2013,03.01 00:00:00.0 Stage Resew are nose Error Control Number Complexity Low I Accounts N Clients N Transactions N Tax Lots Dollar Value ($) o.00 Verify 2 Date Verifier 1. marniEw Feti's° Verify 2 Date Verifier 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064525 EFTA01584632

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