This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from November 29, 2008, to December 31, 2008. It includes information about the Federal Deposit Insurance Corporation's Transaction Account Guarantee Program and details of checks paid, deposits, transfers, and withdrawals.
documents/vol00010-efta01482989-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2008-11-29 to 2008-12-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Federal Deposit Insurance Corporation","Grand Bk & Tr","Atterbury, Goldberger, Richardson & Weiss","Alfa-Bank","Dbtco Americas","Vtb 24 (Jsc)","Firstbank PR","Lsj Llc"]}