JPMorgan Private Bank statement for account number 000000739110438, detailing transactions from November 1, 2007, to November 30, 2007. Includes various Fedwire debits and credits, book transfers, and funds transfers.
documents/vol00010-efta01482884-pdf.pdf
{"key_people":["Jeffrey Epstein","Alan M. Dershowitz","Darlene Mendez","Daniel Nardello"],"document_date":"2007-11","document_type":"financial","key_locations":["Palm Beach","Boston","New York","St Thomas","Bournemouth","Sao Paulo"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Mellon United National","Bank of America","Great Florida Bank","Mellon Bank N.A.","HSBC Bank USA","Wash Mut Bank","Apple Bank"],"reference_numbers":["111481Qgc04C006157","1114B1Qgc03C006369","1114B1Qgc08C007409","1115D3Qci20C001939","111681Q8983C003304","1116B1Qgc08C004273","1119B1Qgc01C005525"]}