This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1, 2007, to June 29, 2007. It includes various debits and credits, such as internal funds transfers, book transfers, Fedwire debits, and check payments.
documents/vol00010-efta01482843-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-06-01 to 2007-06-29","document_type":"financial","key_locations":["St Thomas Virgin Islands","Bournemouth United Kingdom","New York NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","The Bank of Nova Scotia","FirstBank PR","Wells Fargo NA","Zorro Development Corp"],"reference_numbers":["IMAD: 0618B1QGC05C002721","IMAD: 0621B1QGC07C005926"]}