This document is a bank statement from JPMorgan Private Bank detailing transactions from September 29, 2007, to October 31, 2007. It includes various debits and credits, such as book transfers, Fedwire debits, and interest payments, with a final balance of $969,982.65.
documents/vol00010-efta01482878-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2007-10-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase Manhattan Bank","HSBC Bank USA","Bank of America N.A.","Mellon Bank N.A."]}