This document is a financial statement from J.P. Morgan for Jeffrey Epstein, covering the period from January 1, 2010, to January 31, 2010. It outlines the terms and conditions related to securities offered by JPMSI, including the risks involved and the relationship between JPMSI and its banking affiliates. It also mentions the non-insurance of deposits in foreign branches by the FDIC and the requirement for reporting certain foreign accounts to the IRS.
documents/vol00010-efta01485443-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2010-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMSI","JPMCB","Federal Deposit Insurance Corporation","Federal Reserve","Internal Revenue Service"],"reference_numbers":["JPM-SDNY-00006743","SDNY_GM_00275941","EFTA01485443"]}