This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company, Inc. It details various transactions including dividends, purchases, sales, and fund transfers for the period of February 01, 2002 to February 28, 2002.
documents/vol00010-efta01511358-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2002-02","document_type":"financial","key_organizations":["JPMorgan Chase Bank","Financial Trust Company, Inc.","Palm Beach National Bank & Trust Co."],"reference_numbers":["JPM-SDNY-00037181","SDNY_GM_00306379","EFTA01511358"]}