This document is a bank statement for Jeffrey Epstein's account (Q79961001) at JPMorgan Chase Bank for the period of March 1, 2009, to March 31, 2009. It includes an account summary, holdings, cash and short-term positions, and portfolio activity. The document also provides information about J.P. Morgan Securities Inc.'s net capital as of December 31, 2008.
documents/vol00010-efta01485240-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Mary Casey","Janet Young","William Doherty III"],"document_date":"2009-03","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","J.P. Morgan Private Bank","J.P. Morgan Securities Inc."],"reference_numbers":["Q79961001"]}