JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for May 2003. Includes information on error reporting for electronic transfers and line of credit transactions, details about JPMorgan and American Century Funds, and SIPC protection details.
documents/vol00010-efta01484405-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2003-05-31","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 Chase & Co.","J.P. Morgan Trust Company, N.A.","J.P. Morgan Securities Inc.","Securities Investor Protection Corporation","American Century Investment Services Inc."],"reference_numbers":["JPM-SDNY-00005631","SDNY_GM_00274829","EFTA01484405"]}