This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including foreign remittances, Fedwire debits, and funds transfers.
documents/vol00010-efta01483006-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-02-27","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Nexity Fin Corp","Merchants Commercial Bank","Firstbank PR","Grand Bk & Tr","American Express","Citibank"],"reference_numbers":["3990900035Fx","3990800035Fx","0557000036Es","0721300041Es","0295300041Es","0210B1Qgc02C008222","0210B1Qgc05C002588","0213B1Qgc02C003147","0213B1Qgc02C003151","0450500044Es","090210061420474","090213520098739"]}