JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for February 2003. It includes information about SIPC coverage changes, error reporting procedures, and mutual fund details.
documents/vol00010-efta01484373-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2003-02","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","JPMSI","Travelers Casualty and Surety Company of America","Securities Investor Protection Corporation","JPMorgan Private Bank","J.P. Morgan Trust Company, N.A.","J.P. Morgan Securities Inc.","J.P.Morgan Funds Distributor, Inc.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005598","SDNY_GM_00274796","EFTA01484373"]}