This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of August 1, 2008, to August 31, 2008. It includes an account summary, holdings, cash and short-term investments, and portfolio activity.
documents/vol00010-efta01485120-pdf.pdf
{"title":"Jeffrey Epstein Account Statement","key_people":["Jeffrey Epstein","Mary Casey","Francisco Villacis","Amy Webb","Jeanne Brennan"],"document_date":"2008-08","document_type":"financial","key_locations":["New York, NY","St Thomas, Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company"],"reference_numbers":["Q79961001","JPM-SDNY-00006377","SDNY_GM_00275575","EFTA01485120"]}