THE VAULT
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The Vault

The Public Record — Documenting the Epstein case files

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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