This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, detailing transactions from August 1, 2007, through August 31, 2007. It includes various debits and credits, such as Fedwire and internal fund transfers, with specific references to other banks and accounts.
documents/vol00010-efta01482861-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2007-08","document_type":"financial","key_locations":["New York, NY","San Juan, PR","St Thomas, VI","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Alpine Glenwood","Srebnick, Kornapan & Black","Wachovia Bank NA","Bank of America N.A.","Mellon United National","Builders of Palm Beach","Firstbank PR","Maguire Group","NA Property Inc","Financial Trust Company","Mellon Bank N.A.","HSBC Bank USA"]}