This document is a bank statement from JPMorgan Private Bank for the account of Financial Inc Trust Company, covering the period from February 1, 2005, to February 28, 2005. It details various financial transactions including spot FX transactions, FX option assignments, sales, and miscellaneous disbursements. Notably, there is a funds transfer for the account of Jeffrey Epstein.
documents/vol00010-efta01508065-pdf.pdf
{"title":"JPMorgan Private Bank Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2005-02","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Inc Trust Company"],"reference_numbers":["JPM-SDNY-00033213","SDNY_GM_00302411","EFTA01508065"]}