mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015699.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "JPM-SDNY-00005505",
    "date": "September 1 - September 30, 2002",
    "document_type": "Asset Account Portfolio",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "09 | 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number 1-00-1 JEFFREY EPSTEIN Confidential Page 1 of 9 Asset Account Portfolio September 1 - September 30, 2002 Table of Contents Portfolio Summary Page 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000.0000.00.000000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 504 $2.20 Cr. 330 (AIN) JPM-SDNY-00005505 DOJ-OGR-00015699",
  "text_blocks": [
    {
      "type": "printed",
      "content": "09 | 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number 1-00-1 JEFFREY EPSTEIN Confidential Page 1 of 9",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Asset Account Portfolio September 1 - September 30, 2002",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Table of Contents Portfolio Summary Page 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Account Officers Service Specialist: RILEY/HORNBECKER",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Confidential Treatment Requested by JPMorgan Chase",
      "position": "footer"
    },
    {
      "type": "stamp",
      "content": "GOVERNMENT EXHIBIT 504 $2.20 Cr. 330 (AIN) JPM-SDNY-00005505 DOJ-OGR-00015699",
      "position": "bottom right"
    }
  ],
  "entities": {
    "people": [
      "JEFFREY EPSTEIN",
      "JEFFREY E EPSTEIN",
      "JEANNE BRENNAN",
      "RILEY",
      "HORNBECKER"
    ],
    "organizations": [
      "JPMorgan Chase Bank",
      "JPMorgan Private Bank",
      "FINANCIAL TRUST COMPANY"
    ],
    "locations": [
      "New York",
      "NY",
      "ST THOMAS VI"
    ],
    "dates": [
      "September 1, 2002",
      "September 30, 2002"
    ],
    "reference_numbers": [
      "1-00-1",
      "JPM-SDNY-00005505",
      "DOJ-OGR-00015699"
    ]
  },
  "additional_notes": "The document is a confidential asset account portfolio for Jeffrey Epstein's account with JPMorgan Chase Bank. The account number is partially redacted. The document has been stamped as 'GOVERNMENT EXHIBIT 504' and contains a reference number 'JPM-SDNY-00005505' and 'DOJ-OGR-00015699'."
}