This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for February 2007. It details various transactions including deposits, book transfers, internal funds transfers, Fedwire debits, CHIPS debits, and checks paid.
documents/vol00010-efta01482803-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-02","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","WELLS FARGO NA","BANK OF AMERICA N.A.","SIGNATURE BANK","MELLON BANK N.A.","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["0220B1QGC04C005634","0221B1QGC02C003977","0222D3QC120C005189"]}