This document is a statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing important information about personal and business accounts, error reporting procedures for electronic and non-electronic funds transfers, and information about mutual funds and securities. It also includes details about IRA accounts and fiduciary shares.
documents/vol00010-efta01482353-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-01-30 to 2003-01-31","document_type":"financial","key_locations":["500 Stanton Christiana Road, Newark, DE 19713-2107"],"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-00003492","SDNY_GM_00272690","EFTA01482353"]}