This document is a bank statement from JPMorgan Private Bank for the account associated with Epstein Interests, covering the period from November 30, 2002, to December 31, 2002. It includes important information about the statement, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.
documents/vol00010-efta01487777-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-12-31","document_type":"financial","key_locations":["Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank","JPMorgan Fund Distributors, Inc.","Reich & Tang Distributors Inc.","Reich & Tang Asset Management L.P."],"reference_numbers":["Primary Account Number: 000-138912"]}