This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 30, 2003, to January 31, 2003. It includes details of deposit accounts, specifically a checking account with an opening balance of $0.00, total credits of $1,000,000.00, total debits of $0.00, and an ending balance of $1,000,000.00.
documents/vol00010-efta01482351-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Maria Hornak","Camillo D'Orazio"],"document_date":"2003-01-30","document_type":"financial","key_locations":["457 Madison Ave, 4th Floor, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank","New York Strategy Group LLC"],"reference_numbers":["JPM-SDNY-00003490","SDNY_GM_00272688","EFTA01482351"]}