This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company, Inc. It details various financial activities including dividends, purchases, sales, and wire transfers for the period of December 1, 2001, to December 31, 2001.
documents/vol00010-efta01511329-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2001-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company, Inc.","Palm Beach National Bank & Trust Co.","Chase Manhattan Bank/St Thomas","NC Global Inc"],"reference_numbers":["JPM-SDNY-00037151","SDNY_GM_00306349","EFTA01511329"]}