A financial statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from October 1, 2007, to October 31, 2007. It includes an account summary, asset account portfolio, and margin account portfolio. The document also contains a notice about making gifts of securities before December 1, 2007, for tax-filing purposes.
documents/vol00010-efta01508655-pdf.pdf
{"title":"J.P. Morgan Portfolios","key_people":["Jeffrey E. Epstein"],"document_date":"2007-10-01 to 2007-10-31","document_type":"financial","key_locations":["St. Thomas, Virgin Islands, U.S."],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["JPM-SDNY-00033983","SDNY_GM_00303181","EFTA01508655"]}