Confidential financial document related to Jeffrey E. Epstein, addressed to Financial Trust Company Inc. at American Yacht Harbor, St. Thomas, Virgin Islands. Confidential treatment requested by JPMorgan Chase.
documents/vol00010-efta01512991-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Financial Trust Company Inc","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00038849","SDNY_GM_00308047","EFTA01512991"]}