This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 1 to March 30, 2007. It includes various deposits, book transfers, and debits.
documents/vol00010-efta01482811-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"2007-03","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","Chase Manhattan Bank","FirstBank PR","LSJ, LLC"],"reference_numbers":["140036693","140036692","1221571473","0319B1QGC07C005914","Q30171005","739110438"]}