This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, detailing transactions from September 1, 2007, to September 28, 2007. It includes various debits and credits, such as wire transfers and checks, with notable transactions involving large sums transferred to and from entities like Bear Stearns, Kirkland and Ellis LLP, and Financial Trust Company Inc.
documents/vol00010-efta01482867-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey Epstein","Alan M. Dershowitz","Gerald B Lefcourt","Richard Kahn"],"document_date":"2007-09","document_type":"financial","key_locations":["Boston, MA","St. Thomas, USVI","San Juan, PR","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Bank of America","Firstbank PR","Citibank","Bear Stearns","Wells Fargo","HSBC Bank USA","Kirkland and Ellis LLP","Wachovia Bank","Black Srebnick Kornapan and Stumpf PA","Atterbury Goldberger Richardson and Weiss","Colonial Bank","Mellon Bank","Financial Trust Company Inc"]}