JPMorgan Private Bank statement for November 2007 detailing various transactions including book transfers, checks, Fedwire debits and credits, and interest payments.
documents/vol00010-efta01482886-pdf.pdf
{"key_people":["Jeffrey E Epstein","Daniel Nardello","Martin G. Weinberg","Rich Kahn","Hsiu Ji Mao"],"document_date":"2007-11-30","document_type":"tabular","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","HSBC Bank USA","Sovereign Bk NE","Commerce Bk NA","Wachovia Bk NA GA","Bank of America N.A.","Cerulean Jet Inc","Rubenstein Associates Inc"],"reference_numbers":["1129B1Qgc03C007222","1130B1Q8983C005875","1130B1Qgc03C006220","1130B1Qgc03C006221","1130B1Qgc08C008005"]}