This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It details various transactions including internal funds transfers, Fedwire debits, CHIPS debits, and a check payment.
documents/vol00010-efta01482850-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Alan M Dershowitz"],"document_date":"2007-07","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","Zorro Development Corporation","Darby B&TCO","TSG Technologies Inc","Bank of America N.A.","Banco Popular de Puerto Rico"],"reference_numbers":["739-110438","0709B1QGC03C005508","0709B1QGC05C003763"]}