This document is a bank statement for Jeffrey Epstein's account at JPMorgan Private Bank for the period of September 1, 2007, to September 30, 2007. It includes a portfolio summary, cash and short-term holdings, and account transactions. The document also contains a notice about making gifts of securities before December 1, 2007, for tax-filing purposes.
documents/vol00010-efta01484963-pdf.pdf
{"title":"JPMorgan Private Bank - Jeffrey Epstein Account Statement","key_people":["Jeffrey Epstein","Francisco Villacis","Amy Webb","Michael Saunders","Jeanne Brennan"],"document_date":"2007-09-01 to 2007-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002","6100 Red Hook Quarter B-3, St Thomas 00802, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company"],"reference_numbers":["JPM-SDNY-00006215","SDNY_GM_00275413","EFTA01484963"]}