This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 28, 2004, to March 31, 2004. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities. The document also discusses IRA accounts and the treatment of fiduciary shares.
documents/vol00010-efta01482479-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-02-28 to 2004-03-31","document_type":"financial","key_locations":["910 Stanton Christiana Road, Newark, DE 19713-2107"],"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":["JPM-SDNY-00003618","SDNY_GM_00272816","EFTA01482479"]}