This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes various debits and credits, such as book transfers, Fedwire debits, and a significant Fedwire credit from Mellon Bank.
documents/vol00010-efta01482841-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"2007-06","document_type":"financial","key_locations":["New York, NY","Putnam Valley, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ LLC","LAFAYETTE CONTRACTORS LLC","WELLS FARGO NA","ZORRO DEVELOPMENT CORP","MELLON BANK N.A.","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["JPM-SDNY-00004006","SDNY_GM_00273204","EFTA01482841"]}