This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including Fedwire debits, fund transfers, and foreign remittance credits and debits. The statement shows a series of withdrawals and a few deposits, with the balance decreasing from $2,337,968.03 to $1,509,953.46 over the period.
documents/vol00010-efta01482983-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-11-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","Firstbank PR","Wells Fargo NA","Nexity Fin Corp","Merchants Commercial Bank","Wachovia Bk NA FL","City Nb of Fla","Citibank Fsb Chgo","Colonial Bank"],"reference_numbers":["1118B1Qgc04C003859","1118B1Qgc06C003213","1119B1Qgc08C007749","1124B1Qgc06C004090","1125B1Qgc05C005107","1125B1Qgc05C005106","1126B1Qgc06C007168","1126B1Qgc06C007178"]}