This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for September 2005. It includes a portfolio summary, cash and short-term details, and account transactions. It also introduces the ACH electronic payment transfer capability.
documents/vol00010-efta01484684-pdf.pdf
{"title":"JPMorgan Chase Bank Asset Account Portfolio","key_people":["Jeffrey Epstein","Jeanne Brennan"],"document_date":"2005-09","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B-3, St Thomas, US Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","CIO Financial Trust Company"],"reference_numbers":["JPM-SDNY-00005921","SDNY_GM_00275119","EFTA01484684"]}