This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 22 to March 26, 2007. It includes various debits and credits, such as Fedwire debits, internal funds transfers, book transfers, and deposits.
documents/vol00010-efta01482812-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-03","document_type":"financial","key_locations":["New York, NY","San Juan, PR","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wachovia Bank NA","Ireland Marine Transportation","Strang Hayes Holding Corp","Investigative Management Group","FirstBank PR","LSJ LLC","Chase Manhattan Bank"],"reference_numbers":["0322B1QGC04C005051","0322B1QGC03C005770"]}