This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including Fedwire debits, foreign remittance debits, and a significant fund transfer from an asset account. The statement ends with a balance of $1,524,486.91.
documents/vol00010-efta01482992-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Larry Visoski"],"document_date":"2008-12-31","document_type":"financial","key_locations":["Lakeworth FL","Bournemouth, United Kingdom","New York NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan","Bk Amer Nyc","Nationsbank N.A.","Firstbank PR","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["0692600358Es","7950800358Fx","8590700359Fx","0782300365Es","0782200365Es"]}