This is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from December 1 to December 31, 2004. It includes a portfolio summary, cash and short-term details, and account transactions. The statement also notes the merger of Bank One into JPMorgan Chase and changes in FDIC insurance coverage.
documents/vol00010-efta01484584-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2004-12","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","457 Madison Avenue, New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Bank One"],"reference_numbers":["JPM-SDNY-00005819","SDNY_GM_00275017","EFTA01484584"]}