JPMorgan Private Bank statement for Epstein Interests, account number 000000000138912, covering the period from January 1, 2009, to January 30, 2009. The account had no activity during this period, with the last activity recorded on December 24, 2008. The statement includes information about the FDIC's Transaction Account Guarantee Program (TAGP).
documents/vol00010-efta01488316-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-01-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","Federal Deposit Insurance Corporation (FDIC)"],"reference_numbers":["JPM-SDNY-00009975","SDNY_GM_00279173","EFTA01488316"]}