JPMorgan Private Bank statement for Jeffrey Epstein's account for July 2004, detailing procedures for addressing errors or questions about electronic transfers and statements. It includes information about mutual funds and securities protection.
documents/vol00010-efta01484538-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-07","document_type":"financial","key_locations":["500 Stanton Christiana Road, Newark, DE 19713-2107"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","J.P. Morgan Securities Inc.","JPMorgan Chase Bank","American Century Investment Services, Inc.","Securities Investor Protection Corporation"],"reference_numbers":["JPM-SDNY-00005768","SDNY_GM_00274966","EFTA01484538"]}