This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from June 1 to June 30, 2006. It includes a portfolio summary, cash and short-term details, account transactions, and account officers.
documents/vol00010-efta01484794-pdf.pdf
{"title":"JPMorgan Chase Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Maria Hornak","Francisco Villacis","Amy Webb","James Cunningham","Jeanne Brennan"],"document_date":"2006-06","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company"],"reference_numbers":["JPM-SDNY-00006035","SDNY_GM_00275233","EFTA01484794"]}