JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for April 2003. Includes information on error reporting for electronic transfers and line of credit transactions, as well as details on mutual fund investments and SIPC protection.
documents/vol00010-efta01484395-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2003-04","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 Funds Distributor, Inc.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management","Securities Investor Protection Corporation (SIPC)"],"reference_numbers":["JPM-SDNY-00005621","SDNY_GM_00274819","EFTA01484395"]}