J.P. Morgan account statement for Epstein Interests for the period 1/1/10 to 1/29/10. No activity during this period. Last activity was on 11/19/09. Includes notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.
documents/vol00010-efta01488390-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2010-01-29","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan Chase Bank"],"reference_numbers":["JPM-SDNY-00010055","SDNY_GM_00279253","EFTA01488390"]}