This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes details of checks paid and transaction details, such as Fedwire debits and fund transfers.
documents/vol00010-efta01482973-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-10","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Wells Fargo NA","Wachovia Bk NA FL","Grand Bk & Tr","Colonial Bank","Zorro Development Corporation","Black Srebnick Kornapan & Stumpf, P.A.","Atterbury Goldberger Richardson & Weiss"],"reference_numbers":["1002B1Qgc06C004100","1002B1Qgc07C003151","1002B1Qgc05C005499","1002B1Qgc02C006058","1002B1Qgc07C005169","1007B1Qgc06C003806","1007B1Qgc06C003346"]}