This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account for the period of January 1, 2010, to January 31, 2010. It includes account summary, holdings, cash and short term, and portfolio activity. It also mentions the availability of 2009 tax form 1099 and a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.
documents/vol00010-efta01485436-pdf.pdf
{"title":"JPMorgan Chase Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Darren Kindyke","Mary Casey","Janet Young","William Doherty III"],"document_date":"2010-01-31","document_type":"financial","key_locations":["270 Park Avenue, New York, NY","301 East 66th St Ste 10B, New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A."],"reference_numbers":["0000030786.00.0.20.00001.EPSTE21.20100202","JPM-SDNY-00006735","SDNY_GM_00275933","EFTA01485436"]}