This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period of October 1, 2008, to October 31, 2008. It includes various transactions such as Fedwire debits, book transfers, and funds transfers, with specific amounts and remaining balances after each transaction.
documents/vol00010-efta01482975-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke","Antoine Verglas"],"document_date":"2008-10","document_type":"financial","key_locations":["New York","Moscow","Russian Federation"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Colonial Bank","Firstbank PR","Grand Bk & Tr","Wells Fargo NA","Zorro Development Corporation","Lsj Llc","Alfa-Bank"],"reference_numbers":["JPM-SDNY-00004142","SDNY_GM_00273340","EFTA01482975"]}