This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from December 1, 2004, to December 31, 2004. It includes information about account agreements, FDIC insurance, procedures for reporting errors in electronic and non-electronic transfers, and details about mutual funds and IRA accounts.
documents/vol00010-efta01487978-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-12","document_type":"financial","key_locations":["Newark, DE"],"document_subtype":"bank statement","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-00009542","SDNY_GM_00278740","EFTA01487978"]}