This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, detailing transactions from August 1, 2007, to August 31, 2007. It includes various internal funds transfers, Fedwire debits, and credits, with specific references to accounts and entities involved.
documents/vol00010-efta01482860-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brian J. Kelly","Martin G. Weinberg"],"document_date":"2007-08","document_type":"financial","key_locations":["St. Thomas, USVI","Putnam Valley, NY","New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Sovereign Bk NE","Mellon Bank N.A.","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["0813B1Qgc03C005663","0813B1Qgc04C003900","0814D3Qci20C001502","0814B1Qgc08C007019","0814B1Qgc08C006895","0814B1Qgc03C005940"]}