JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for November 2002. Includes information on electronic transfers, error reporting, and mutual fund investments.
documents/vol00010-efta01484331-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-11-30","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.","Securities Investor Protection Corporation","Travelers Casualty and Surety Company of America"],"reference_numbers":["JPM-SDNY-00005554","SDNY_GM_00274752","EFTA01484331"]}