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Document JPM-SDNY-00005505

AI Analysis

Summary: This document is a confidential JPMorgan Private Bank account portfolio for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It includes details about the account, transactions, and contact information for Epstein's representative. The document has been marked as a government exhibit in a legal proceeding.
Significance: This document is potentially important as it relates to the financial activities of Jeffrey Epstein, a figure associated with significant legal and public controversies. It may provide insight into Epstein's financial dealings and transactions.
Key Topics: JPMorgan Private Bank Account Details Jeffrey Epstein's Account Activity Confidential Banking Information
Key People:
  • Jeffrey Epstein - Account Holder
  • Jeanne Brennan - Contact Person/Representative for Jeffrey Epstein
  • RILEY/HORNBECKER - Account Officers/Service Specialists at JPMorgan Chase
Document Type
Financial Record
Date
September 1 - September 30, 2002
Pages
1
Folder
IMAGES006
Has Stamps
Yes

Full Text

09 | 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number 1-00-1 JEFFREY EPSTEIN Confidential Page 1 of 9 Asset Account Portfolio September 1 - September 30, 2002 Table of Contents Portfolio Summary Page 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000.0000.00.000000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 504 $2.20 Cr. 330 (AIN) JPM-SDNY-00005505 DOJ-OGR-00015699