JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for February 2004. Includes information on error reporting, mutual fund investments, and account protection details.
documents/vol00010-efta01484491-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-02","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","J.P. Morgan Securities Inc.","J.P. Morgan Funds Distributor, Inc.","American Century Investment Services Inc.","Securities Investor Protection Corporation (SIPC)"],"reference_numbers":["JPM-SDNY-00005718","SDNY_GM_00274916","EFTA01484491"]}