JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for January 2003. Includes information on error reporting for electronic transfers and statements, details about JPMorgan and American Century Funds, and SIPC protection details.
documents/vol00010-efta01484365-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2003-01-31","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.","American Century Investment Services Inc.","Securities Investor Protection Corporation","Travelers Casualty and Surety Company of America"],"reference_numbers":["JPM-SDNY-00005590","SDNY_GM_00274788","EFTA01484365"]}