This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing various transactions between March 31, 2007, and April 30, 2007. It includes Fedwire debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482818-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-04","document_type":"financial","key_locations":["ST THOMAS USVI","NEW YORK NY","PUTNAM VALLEY NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ LLC","JP MOLYNEUX STUDIO LTD","WACHOVIA BK NA FL","BLACK SREBNICK KORNAPAN AND STUMPF PA"],"reference_numbers":["0411B1QGC04C005080","0413B1QGC07C007033"]}