This document is a financial statement for Jeffrey Epstein's account at J.P. Morgan for the period of October 1, 2009, to October 31, 2009. It includes information about Auction Rate Securities (ARS), sweep mutual funds, transaction confirmations, redemption fees, and the relationship between JPMSI and its affiliates. It also outlines the risks associated with securities offered by JPMSI and the consent required for sharing information between JPMSI and its banking affiliates.
documents/vol00010-efta01485373-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-10","document_type":"financial","key_locations":["State of New York"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMSI","JPMCB","JPMorgan Funds","American Century Funds"],"reference_numbers":["JPM-SDNY-00006666","SDNY_GM_00275864","EFTA01485373"]}