JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for August 2002. Includes information on error reporting for electronic transfers and line of credit transactions, as well as details on JPMorgan and American Century Funds.
documents/vol00010-efta01484283-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-08","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.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005504","SDNY_GM_00274702","EFTA01484283"]}