This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including internal funds transfers, Fedwire debits and credits, and deposits.
documents/vol00010-efta01482828-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2007-05","document_type":"financial","key_locations":["St Thomas USVI","New York NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CITY NB OF FLA","FOWLER WHITE BURNETT PA","FIRSTBANK PR","LSJ LLC","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION","MELLON BANK N.A.","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["739-110438","739554964","739121472","0504B1QGC04C002899","0507B1QGC04C004767","0508B1QGC05C005336","0509D3QC120C003486"]}