This document is a financial statement from JPMorgan Chase Bank for Financial Trust Company, Inc., covering the period from March 1 to March 31, 2006. It includes a portfolio summary, cash and short-term holdings, equities, equity research ratings, and account transactions. The account officers listed are Maria Nornak, Francisco Villacis, and Amy Webb. The document is marked confidential and is addressed to Jeffrey Epstein at The Villard House, New York.
documents/vol00010-efta01511976-pdf.pdf
{"title":"Asset Account Portfolio","key_people":["Maria Nornak","Francisco Villacis","Amy Webb","Harry Beller","Jeffrey Epstein"],"document_date":"March 2006","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","Financial Trust Company, Inc."],"reference_numbers":["JPM-SDNY-00037815","SDNY_GM_00307013","EFTA01511976"]}