This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various debits made through Fedwire and CHIPS, including payments to Atterbury Goldberger, LSJ, LLC, Alan M Dershowitz, Maguire Group Inc, and Brian J Kelly.
documents/vol00010-efta01482800-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Alan M Dershowitz","Brian J Kelly"],"document_date":"February 2007","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","GRAND BK & TR","FIRSTBANK PR","BANK OF AMERICA N.A.","HSBC BANK USA","Atterbury Goldberger","LSJ, LLC","Maguire Group Inc"],"reference_numbers":["739-110438","0207B1QGC05C005332","0207B1QGC01C005432","0209B1QGC08C006712"]}