This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from June 30, 2007, to July 31, 2007. It includes book transfers, internal funds transfers, and CHIPS debits.
documents/vol00010-efta01482856-pdf.pdf
{"key_people":["Jeffrey E Epstein","Michael J. Glidden","Darren K Indyke","Hsiu Ji Mao"],"document_date":"2007-07-31","document_type":"financial","key_locations":["San Juan, Puerto Rico","New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Banco Popular de Puerto Rico","Chase Manhattan Bank","Bank of America N.A."],"reference_numbers":["JPM-SDNY-00004022","SDNY_GM_00273220","EFTA01482856"]}