This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from June 30, 2007, to July 31, 2007. It includes multiple Fedwire debits and book transfers.
documents/vol00010-efta01482851-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2007-07","document_type":"financial","key_locations":["St Thomas USVI","New York NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","REGIONS","GLOBAL K9 GROUP","COLONIAL BANK NA","THE BK OF NOVA SCOTIA"],"reference_numbers":["0711B1QGC06C005858","0711B1QGC07C005096","0711B1QGC03C005151","0712B1QGC04C005545"]}