This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2007, to March 30, 2007. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.
documents/vol00010-efta01486209-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2007-03-30","document_type":"financial","key_locations":["Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","JPMorgan Private Bank","Reich & Tang Distributors Inc.","Reich & Tang Asset Management LP"],"reference_numbers":["JPM-SDNY-00007725","SDNY_GM_00276923","EFTA01486209"]}