This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from March 31, 2007, to April 30, 2007. It includes various debits such as book transfers, Fedwire debits, internal funds transfers, and checks paid, as well as a credit for interest paid.
documents/vol00010-efta01482821-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2007-04","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","CHASE MANHATTAN BK","FIRSTBANK PR","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["/OCMT/USD3018,68/BNF/EUR2172.58","/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908","IMAD: 0425B1QGC08C006560","IMAD: 0426B1QGC08C004272","/OCMT/USD2086,80/BNF/EUR1500.00"]}