This is a bank statement from JPMorgan Chase for Jeffrey Epstein's account, covering the period from December 1 to December 31, 2005. It includes a statement enhancement notice regarding sweep purchases and redemptions, and provides contact information for account officers.
documents/vol00010-efta01484717-pdf.pdf
{"title":"JPMorgan Chase Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Maria Hornak","Francisco Villacis","Amy Webb","Jeanne Brennan"],"document_date":"2005-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B-3, St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","CIO Financial Trust Company"],"reference_numbers":["JPM-SDNY-00005957","SDNY_GM_00275155","EFTA01484717"]}