This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including Fedwire debits, CHIPS debits, and funds transfers, with specific amounts and account details.
documents/vol00010-efta01482990-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-12-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","Firstbank PR","Wells Fargo NA","Nexity Fin Corp","Citibank","Wachovia Bk NA","Grand Bk & Tr","Bank of America N.A."],"reference_numbers":["JPM-SDNY-00004157","SDNY_GM_00273355","EFTA01482990"]}