This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It details various transactions including debits for chips, book transfers, payments to Avant Design Group Inc, and Fedwire debits to various accounts.
documents/vol00010-efta01482920-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-03","document_type":"financial","key_locations":["New York NY","Coatesville PA","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","Zorro Trust","Avant Design Group Inc","Wells Fargo NA","Zorro Development Corporation","Keystone Helicopter Corp","Terra Chem Service Inc","Mellon United National Bank","Commerce Bk NA","Rubenstein Associates Inc","Firstbank PR","Lafayette Contractors"]}