This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from May 29, 2004, to June 30, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. The document also outlines the terms for IRA accounts and fiduciary shares.
documents/vol00010-efta01487922-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-06-30","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":["JPM-SDNY-00009486","SDNY_GM_00278684","EFTA01487922"]}