This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of July 1, 2008, to July 31, 2008. It details various transactions including transfers, deposits, and debits.
documents/vol00010-efta01482950-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-07","document_type":"financial","key_locations":["Whippany, NJ","New York, NY","Wyoming","St Croix"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bear Stearns Securities Corp","Wachovia Bank","Alston & Bird LLP","Firstbank PR","Lafayette Contractors LLC","Valley Forge Military Academy","CSA Associates PC","Spaeth Communications Inc","Nexity Financial Corp","Merchants Commercial Bank"],"reference_numbers":["JPM-SDNY-00004117","SDNY_GM_00273315","EFTA01482950"]}