This document is a consolidated summary of financial accounts for Jeffrey E. Epstein for the period of January 1, 2008, to January 31, 2008. It includes details of the beginning and ending net market values of investment accounts managed by Financial Trust Company, Inc., with a noted change in value. The document also introduces a new statement format and provides information on year-end tax reporting.
documents/vol00010-efta01512250-pdf.pdf
{"title":"JPMorgan Private Bank Consolidated Summary","key_people":["Jeffrey E. Epstein"],"document_date":"2008-01-31","document_type":"financial","key_locations":["St. Thomas, Virgin Islands, U.S."],"document_subtype":"bank statement","key_organizations":["JPMorgan","Financial Trust Company, Inc."],"reference_numbers":["JPM-SDNY-00038097","SDNY_GM_00307295","EFTA01512250"]}