This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of January 1, 2008, to January 31, 2008. It details various transactions including debits and credits, with specific references to wire transfers and book transfers.
documents/vol00010-efta01482900-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Alan M Dershowitz"],"document_date":"2008-01","document_type":"financial","key_locations":["New York NY","Boston MA","St Thomas VI","Bournemouth, Bh7 7Db"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Firstbank PR","Bank of America N.A.","Wells Fargo NA","Mellon Bank N.A.","Financial Trust Company Inc","Zorro Development Corporation","I-Correct Com LLC","Lsj LLC"]}