This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including Fedwire debits and credits, book transfers, and foreign remittance debits.
documents/vol00010-efta01483007-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","William G Hammond","Gerald B Lefcourt","Darren K Indyke"],"document_date":"2009-02-27","document_type":"financial","key_locations":["New York, NY","Las Vegas, NV","San Juan, Puerto Rico","Bournemouth, United Kingdom","Lake City"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","Bank of America N.A.","Wachovia Bk NA","Silverton Bank, NA","First Bank of The Palm Beaches","Banco Popular DE Puerto Rico","Firstbank PR","Timco Aviation Services Inc","Gerald B Lefcourt PC"],"reference_numbers":["0219B1Qgc02C002811","0220B1Qgc01C006024","0220B1Qgc02C006662","0223B1Qgc07C003419","0224B1Qgc08C003690","2709100055FX","0225B1Qgc03C007321","0226E3B75D5C001349","0425400058Ĕs"]}