This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for December 2002. It details transactions including sales and wire transfers to Colonial Bank.
documents/vol00010-efta01484339-pdf.pdf
{"title":"JPMorgan Chase Bank Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2002-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Colonial Bank N.A.","J.P. Morgan Securities Inc"],"reference_numbers":["JPM-SDNY-00005563","SDNY_GM_00274761","EFTA01484339"]}