JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for February 2002. Includes instructions for addressing errors or questions about electronic transfers and statements, and information about JPMorgan and American Century Funds.
documents/vol00010-efta01484212-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-02","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, N.A.","J.P. Morgan Securities Inc.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005431","SDNY_GM_00274629","EFTA01484212"]}