This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from October 1, 2007, to October 31, 2007. It includes a portfolio summary, cash and short-term holdings, and account transactions. The document also contains a notice about making gifts of securities before December 1, 2007, for tax-filing purposes.
documents/vol00010-efta01484975-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Francisco Villacis","Amy Webb","Michael Saunders","Jeanne Brennan"],"document_date":"October 2007","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B-3, St Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company"],"reference_numbers":["JPM-SDNY-00006227","SDNY_GM_00275425","EFTA01484975"]}