This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from December 7, 2001, to December 31, 2001. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.
documents/vol00010-efta01487707-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2001-12-31","document_type":"financial","key_locations":["Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank","Reich & Tang Distributors Inc.","Reich & Tang Asset Management L.P.","JPMorgan Fund Distributors, Inc."],"reference_numbers":["000-138912"]}