This document is a bank statement detailing transactions for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period from November 1, 2008, to November 28, 2008. It includes various debits and credits, with notable transactions involving wire transfers, book transfers, and deposits. The statement also references Larry Visoski in connection with a transaction related to Land Rover Palm Beach.
documents/vol00010-efta01482982-pdf.pdf
{"title":"JPMorgan Private Bank - Jeffrey E Epstein Transaction Detail","key_people":["Jeffrey E Epstein","Larry Visoski"],"document_date":"2008-11","document_type":"financial","key_locations":["New York","Bournemouth","Palm Beach","Pontiac MI","Lakeworth FL"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","Firstbank PR","National City Bank","Bank of America N.A.","Fst Community Bk"],"reference_numbers":["0223200312Es","0957000315Es","0957400315Es","0956600315Es","0326300317Fx","0332300317Fx","0806900322Es","0954100322Es","0562800322Es"]}