This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, to September 28, 2007. It details various transactions including Fedwire debits, book transfers, and funds transfers. The transactions involve significant amounts and are linked to various accounts and entities.
documents/vol00010-efta01482868-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-09-28","document_type":"financial","key_locations":["St Thomas","San Juan","Puerto Rico","Dallas","New York","Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Wells Fargo NA","Banco Popular DE Puerto Rico","National City Bank","Comerica","Great Florida Bank","Wachovia Bk NA","Sovereign Bk NE","City Nb of Fla","The Bk of Nova Scotia"]}