This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase for the period of January 1, 2010, to January 31, 2010. It includes an account summary, holdings, cash and short-term investments, and portfolio activity. It also contains a notice about the availability of 2009 tax form 1099 and a disclaimer regarding the Unlawful Internet Gambling Enforcement Act of 2006.
documents/vol00010-efta01485427-pdf.pdf
{"title":"JPMorgan Chase Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Darren Kindyke","Mary Casey","Janet Young","William Doherty III"],"document_date":"2010-01-31","document_type":"financial","key_locations":["270 Park Avenue, New York, NY","301 East 66th St Ste 10B, New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank, N.A."],"reference_numbers":["Q79961001","0000030786.00.0.20.00001.EPSTE21.20100202","JPM-SDNY-00006725","SDNY_GM_00275923","EFTA01485427"]}