This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for February 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement details various transactions including deposits, checks paid, CHIPS debits, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482799-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein","Brian J Kelly","Gerald B Lefcourt"],"document_date":"February 2007","document_type":"financial","key_locations":["St Thomas USVI","San Juan"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase","HSBC Bank USA","FirstBank PR","LSJ LLC"],"reference_numbers":["JPM-SDNY-00003961","SDNY_GM_00273159","EFTA01482799"]}