This document is a financial statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from December 1, 2004, to December 31, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and IRA accounts. The document outlines the terms and conditions applicable to personal and business accounts, as well as the insurance status of deposit accounts. It also provides information on the handling of errors and questions related to electronic and non-electronic transfers, and details about mutual funds and IRA accounts managed by JPMorgan.
documents/vol00010-efta01482560-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"December 2004","document_type":"financial","key_locations":["Newark, DE"],"key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank","J.P. Morgan Funds Distributor, Inc.","Reich & Tang Distributors Inc.","Reich & Tang Asset Management L.P."],"reference_numbers":["JPM-SDNY-00003699","SDNY_GM_00272897","EFTA01482560"]}