JPMorgan Chase Bank statement for Jeffrey Epstein's asset account portfolio for June 2002. Includes information on error reporting and mutual fund investments.
documents/vol00010-efta01484258-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-06-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002","500 Stanton Christiana Road, Newark, DE 19713-2107"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","JPMorgan Private Bank","J.P. Morgan Funds Distributor, Inc.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management","Securities Investor Protection Corporation","Travelers Casualty and Surety Company of America"],"reference_numbers":["JPM-SDNY-00005478","SDNY_GM_00274676","EFTA01484258"]}