This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from December 31, 2005, to January 31, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and IRA accounts.
documents/vol00010-efta01482681-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-12-31 to 2006-01-31","document_type":"financial","key_locations":["500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank, N.A.","JPMorgan Distribution Services, Inc.","Reich & Tang Distributors Inc.","Reich & Tang Asset Management LP"],"reference_numbers":["SDNY_GM_00273028","EFTA01482681"]}