Epstein Index›Documents›EFTA01519638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519638: Asset (DS10)

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This document is a JPMorgan Chase Bank account statement dated 2005 for an asset account located at 345 Park Avenue, New York, NY. The statement references Ghislaine and includes information about SIPC protection provided by a Customer Asset Protection Company Surety Bond as of March 2004. This appears to be a private bank account portfolio statement.

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🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 8 of 8 GHISLAINE
Excerpt 2
As of March 2004, the balance of the protection is provided by a separate Excess SIPC Surety Bond issued by Customer **Asset** Protection Company.

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Source: U.S. Department of Justice

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