This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's account, covering the period from February 1, 2004, to February 29, 2004. It includes information on how to report errors or questions about electronic transfers and statements, details about mutual fund investments, and information on account protection through SIPC.
documents/vol00010-efta01484496-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-02","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","JPMorgan Private Bank","J.P. Morgan Trust Company","J.P. Morgan Securities Inc.","Securities Investor Protection Corporation","American Century Investment Services Inc."],"reference_numbers":["JPM-SDNY-00005723","SDNY_GM_00274921","EFTA01484496"]}