This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for April 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.
documents/vol00010-efta01482380-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 2003","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","JPMorgan Fund Distributors, Inc.","Reich & Tang Distributors Inc.","Reich & Tang Asset Management L.P."],"reference_numbers":["JPM-SDNY-00003519","SDNY_GM_00272717","EFTA01482380"]}