This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of June 30, 2007, to July 31, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions such as book transfers, Fedwire debits, and deposits.
documents/vol00010-efta01482849-pdf.pdf
{"key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"2007-06-30 to 2007-07-31","document_type":"financial","key_locations":["Putnam Valley NY","Santurce PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Wells Fargo NA","Golden Equipment Company","Wachovia BK NA FL","Black Srebnick Kornapan and Stumpf PA","FirstBank Puerto Rico"],"reference_numbers":["IMAD: 0702B1QGC08C009074","IMAD: 0703B1QGC03C006883","IMAD: 0709B1QGC06C006236"]}