This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It details various transactions including funds transfers, Fedwire debits, and book transfers.
documents/vol00010-efta01482902-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-01","document_type":"financial","key_locations":["Puerto Rico","New York","Palm Beach"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Bank of America N.A.","Banco Popular DE Puerto Rico","Suntrust","Mellon United Ntl","Commerce Bk NA"],"reference_numbers":["JPM-SDNY-00004069","SDNY_GM_00273267","EFTA01482902"]}