JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for August 2004. Includes information on error reporting for electronic transfers and statements, details about JPMorgan and American Century Funds, and SIPC protection.
documents/vol00010-efta01484552-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-08","document_type":"financial","key_locations":["Newark, DE","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","JPMorgan Private Bank","J.P. Morgan Investment Management Inc.","American Century Investment Management Inc.","JP Morgan Securities Inc.","Securities Investor Protection Corporation"],"reference_numbers":["JPM-SDNY-00005783","SDNY_GM_00274981","EFTA01484552"]}