This document is a bank statement for Jeffrey E. Epstein's account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It details various transactions including foreign remittance debits, checks, electronic payments, and Fedwire debits. The statement also includes an interest payment and the ending balance for the period.
documents/vol00010-efta01483014-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-03-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Melbourne, FL","Palm Beach County, FL"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase","Foundation Bk","Wachovia Bk NA","First Union National Bank","Mullinax Ford of Palm Beach","Grand Bk & Tr","Atterbury Goldberger Richardson & Weiss"],"reference_numbers":["N908JE","0331B1Qgc01C007583","0612400090Es","033181Qgc05C004286","0612200090Es","033181Q9c05C003483","0497100090Es"]}