This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including fund transfers, Fedwire debits, book transfers, deposits, and checks.
documents/vol00010-efta01482959-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-08","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","M Arthur Gensler Jr & Associates Inc","The Bank of Nova Scotia","Wells Fargo NA","Zorro Development Corporation","Firstbank PR","Lsj LLC"],"reference_numbers":["JPM-SDNY-00004126","SDNY_GM_00273324","EFTA01482959"]}