This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 31, 2004, to February 27, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.
documents/vol00010-efta01482470-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-01-31 to 2004-02-27","document_type":"financial","key_locations":["500 Stanton Christiana Road, Newark, DE 19713-2107"],"key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank","JPMorgan Fund Distributors, Inc.","Reich & Tang Distributors Inc.","Reich & Tang Asset Management L.P."],"reference_numbers":["JPM-SDNY-00003609","SDNY_GM_00272807","EFTA01482470"]}