This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including book transfers, interest paid, and checks paid.
documents/vol00010-efta01482814-pdf.pdf
{"key_people":["Jeffrey E Epstein","Hsiu Ji Mao"],"document_date":"2007-03-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase Manhattan Bank","Bank of America N.A."],"reference_numbers":["739-110438"]}