DOJ-OGR-00015701.tif
21.9 KB
Extraction Summary
1
People
4
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Asset account portfolio statement
File Size:
21.9 KB
Summary
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It details his cash and short-term investments, totaling a market value of $6,838,687.24 with an estimated annual income of $109,416.12, and notes that confidential treatment was requested by JPMorgan Chase.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Account Holder |
Asset Account Portfolio for Jeffrey Epstein
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JPMorgan Chase Bank |
Bank holding the asset account
|
|
| JPMorgan Private Bank |
Division of JPMorgan Chase Bank
|
|
| JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND |
Investment fund
|
|
| JP MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS |
Investment fund
|
Timeline (2 events)
2002-09-01
Start date for Asset Account Portfolio statement period.
JPMorgan Chase Bank, New York, NY
2002-09-30
End date for Asset Account Portfolio statement period.
JPMorgan Chase Bank, New York, NY
Locations (1)
| Location | Context |
|---|---|
|
Address of JPMorgan Chase Bank
|
Relationships (1)
Account statement for JEFFREY EPSTEIN held at JPMorgan Chase Bank
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