💨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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PersonKeyword
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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