This document is a bank statement from JPMorgan Private Bank for the account of Financial Trust Company, Inc. It details the U.S. Dollar activity for the account from January 1, 2002, to January 31, 2002. Transactions include miscellaneous receipts, purchases, sales, and a wire transfer to Palm Beach National Bank & Trust Co. for Jeffrey E. Epstein.
documents/vol00010-efta01511345-pdf.pdf
{"title":"JPMorgan Private Bank Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2002-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Bear Stearns","Palm Beach National Bank & Trust Co."],"reference_numbers":["JPM-SDNY-00037167","SDNY_GM_00306365","EFTA01511345"]}