This document is a bank statement from JPMorgan Private Bank for the account number 000000739110438, covering the period from November 1, 2007, to November 30, 2007. It details various transactions including overdraft interest, payments to Puerto Del Rey Marina, and multiple Fedwire debits and credits.
documents/vol00010-efta01482883-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2007-11","document_type":"financial","key_locations":["San Juan","St Thomas","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Puerto Del Rey Marina","Bank of America N.A.","Wells Fargo NA","Zorro Development Corp","Manhattan Ford Lincoln Mercury","Dywidag Systems Intl USA Inc","Banco Popular DE Puerto Rico","Applied Marine Technologies Inc","Mellon Bank N.A.","Firstbank PR","Michelles Transportation CO","Citibank Fsb Chgo","Kirkland And Ellis Llp"],"reference_numbers":["0001001922Xo","0816300306Es","1105B1Qgc08C004694","0613100309Es","0470800310Es","0437700310Es","0755500311Es","0501101312Ff","0581600312Es","0601600312Es","0414300313Es","0949600317Es"]}