This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 1, 2009, to March 31, 2009. It includes information about the J.P. Morgan Private Bank Team, account summary, holdings, cash and short-term portfolio activity, and net capital requirements of J.P. Morgan Securities Inc. as of December 31, 2008.
documents/vol00010-efta01485249-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Mary Casey","Janet Young","William Doherty III","Darren Kindyke"],"document_date":"2009-03","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","301 East 66th St, New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","J.P. Morgan Private Bank","J.P. Morgan Securities Inc."],"reference_numbers":["JPM-SDNY-00006527","SDNY_GM_00275725","EFTA01485249"]}