This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 17 to April 23, 2007. It includes various debits and credits, such as Fedwire debits, deposits, and internal funds transfers.
documents/vol00010-efta01482820-pdf.pdf
{"key_people":["Jeffrey E Epstein","Gerald B Lefcourt","Darlene Mendez","Martin G Weinberg"],"document_date":"2007-04","document_type":"financial","key_locations":["ST THOMAS USVI","PALM BEACH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","HSBC USA","MELLON UNITED NTL","SOVEREIGN BK NE"],"reference_numbers":["IMAD: 0417B1QGC08C004801","IMAD: 0418B1QGC07C007449","IMAD: 0418B1QGC07C007244","IMAD: 0420B1QGC03C006335"]}