Epstein Index›Documents›EFTA01507203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507203: Asset (DS10)

Financial RecordDate unavailableEFTA015072031 keyword hits
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JPMorgan Chase Bank statement dated 2004 for a private bank account at 345 Park Avenue, New York, showing an asset account portfolio with total assets exceeding $71 million. The statement details cash and short-term investments of $71.2 million, other holdings of $7.4 million, and includes income information. The document contains standard account disclosures regarding FDIC insurance coverage.

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Excerpt 1
06 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 4 of 72 FINANCIAL
Excerpt 2
Income USD % Cash & Short Term 71,198,158.97 87,138,872.82 71,198,158.98 776,771.91 1.1 Except for the Deposit Account (if elected), and the cash in your **Asset**
Excerpt 3
0.0 are insured deposits with JPMCB, none of the investments referred to in this statement Other 7,358,553.39 - -3,757,741.98 8,003,201.28 0.0 of your **Asset**

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