This document is a consolidated financial summary for Jeffrey E. Epstein from J.P. Morgan for the period 1/1/10 to 1/31/10. It includes details of investment accounts and their market values, as well as a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.
documents/vol00010-efta01509558-pdf.pdf
{"title":"J.P. Morgan Consolidated Summary for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2010-01-31","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","FINANCIAL TRUST COMPANY INC","JPMorgan Chase Bank","J.P. Morgan Securities, Inc.","JPMorgan Clearing Corporation"],"reference_numbers":["0000004462.00.0.21.00001","JPM-SDNY-00035073","SDNY_GM_00304271","EFTA01509558"]}