This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of March 01, 2003 to March 31, 2003. It includes information about changes in excess SIPC coverage, instructions for addressing errors or questions about electronic transfers and statements, and details about mutual fund investments.
documents/vol00010-efta01484386-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2003-03","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","Travelers Casualty and Surety Company of America","Securities Investor Protection Corporation","JPMorgan Private Bank","J.P. Morgan Trust Company","J.P. Morgan Securities Inc.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005611","SDNY_GM_00274809","EFTA01484386"]}