This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including Fedwire credits and debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482832-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"May 2007","document_type":"financial","key_locations":["New York, NY","St Thomas, VI","Amsterdam, Netherlands"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Mellon Bank N.A.","Financial Trust Company Inc","Wells Fargo NA","Zorro Development Corporation","NES, LLC","Citibank","RBC Finance BV"],"reference_numbers":["0521D3QC120C005495","0521B1QGC05C006016","NBNF JEFFREY E EPSTEIN","739110438","739470663"]}