DOJ-OGR-00015707.tif
50.5 KB
Extraction Summary
1
People
13
Organizations
2
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
50.5 KB
Summary
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN |
Account holder
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| JPMorgan Chase Bank | company |
Bank mentioned in the document
|
| JPMorgan Private Bank | company |
Bank mentioned in the document
|
| The American Century Funds | company |
Investment fund
|
| American Century investment Services Inc. | company |
Distributor of the American Century Funds
|
| JPMorgan nvestment Management Inc. | company |
Investment advisor
|
| FOIC | government agency |
Mentioned in relation to fund guarantees
|
| JPMorgan Chase & Co. | company |
Parent company of JPMorgan Private Bank
|
| JPMorgan Trust Company. N.A. | company |
Subsidiary of JPMorgan Chase & Co.
|
| JPMorgan Securities Inc. | company |
Subsidiary of JPMorgan Chase & Co.
|
| Securites Investor Protection Corporation (SIPC) | non-profit |
Membership corporation
|
| Securities and Exchange Commission | government agency |
Broker dealers registered with
|
| Travelerc Casualty and Suroty Company of America | company |
Issued Excess Securities Bond
|
| JPMCB | company |
Assets held in Custody by
|
Locations (2)
| Location | Context |
|---|---|
|
Address of JPMorgan Chase Bank
|
|
|
Address to write to for errors or questions
|
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