This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482829-pdf.pdf
{"key_people":["Jeffrey E Epstein","Miles Alexander","Cathy Alexander","Darlene Mendez","Alan M. Dershowitz"],"document_date":"2007-05","document_type":"financial","key_locations":["6300 Red Hook Quarters B-3 St Thomas USVI","1518 Ponce De Leon Avenue PO 9146 San Juan","Palm Beach","Boston MA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","MELLON UNITED NTL","WACHOVIA BK NA FL","BANK OF AMERICA NA"],"reference_numbers":["0509B1QGC05C005541","0509B1QGC05C005553","0509B1QGC07C006515","0509B1QGC05C003648"]}