This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's asset account portfolio for the period of September 1 to September 30, 2005. It includes a portfolio summary, cash and short-term details, and account transactions. The document also introduces the ACH electronic payment transfer capability.
documents/vol00010-efta01484689-pdf.pdf
{"title":"JPMorgan Chase Bank Asset Account Portfolio","key_people":["Jeffrey Epstein","Jeanne Brennan"],"document_date":"2005-09","document_type":"financial","key_locations":["New York, NY","St Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","CIO Financial Trust Company"],"reference_numbers":["JPM-SDNY-00005927","SDNY_GM_00275125","EFTA01484689"]}