This document is a financial statement from JPMorgan Private Bank for Epstein Interests, covering the period from January 1 to January 31, 2002. It includes information about account agreements, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the handling of IRA accounts and fiduciary shares.
documents/vol00010-efta01487710-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-01","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"]}