This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1, 2004, to October 29, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. The document also outlines information regarding IRA accounts and fiduciary shares.
documents/vol00010-efta01482541-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-10-01 to 2004-10-29","document_type":"financial","key_locations":["500 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-00003680","SDNY_GM_00272878","EFTA01482541"]}