This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from January 1, 2008, to January 31, 2008. It includes various deposits, transfers, and withdrawals.
documents/vol00010-efta01482901-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Gerald B. Lefcourt"],"document_date":"2008-01","document_type":"financial","key_locations":["New York, NY","St Thomas, VI","Bournemouth, BH7 7DB"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Comerica","HSBC Bank USA","Mellon Bank N.A.","Citibank FSB","Kirkland & Ellis LLP","Colonial Bank NA"],"reference_numbers":["JPM-SDNY-00004068","SDNY_GM_00273266","EFTA01482901"]}