JPMorgan Private Bank document detailing ACH payment capabilities and account summaries for Jeffrey E. Epstein.
documents/vol00010-efta01508239-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2005-09-30","document_type":"financial","key_locations":["St Thomas, US Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["JPM-SDNY-00033437","SDNY_GM_00302635","EFTA01508239"]}