This document is a financial statement from JPMorgan Chase Bank for the account of Jeffrey E. Epstein, detailing transactions from March 1, 2005, to March 31, 2005. It includes sales, miscellaneous disbursements, and spot FX transactions.
documents/vol00010-efta01508080-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2005-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","JPMorgan Private Bank","FirstBank Puerto Rico","Financial Trust Company, Inc."],"reference_numbers":["JPM-SDNY-00033232","SDNY_GM_00302430","EFTA01508080"]}