This document is a bank statement for Jeffrey Epstein's account (Q79961001) at J.P. Morgan for the period of February 1, 2010, to February 28, 2010. It includes information about securities, investment risks, and the relationship between JPMSI and its banking affiliates. It also mentions the non-insurance of deposits in foreign branches by the FDIC and the requirement for reporting certain foreign accounts to the IRS.
documents/vol00010-efta01485462-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2010-02-01 to 2010-02-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMSI","JPMCB"],"reference_numbers":["JPM-SDNY-00006763","SDNY_GM_00275961","EFTA01485462"]}