Bank statement for Epstein Interests from JPMorgan Private Bank for the period August 31, 2002, to September 30, 2002. The statement shows an opening balance of $18,990.60, deposits and credits totaling $200,000.00, checks, withdrawals, and debits totaling $7,500.00, and an ending balance of $211,490.60. Notable transactions include a Fedwire credit of $200,000.00 on September 30, 2002, and a check paid for $7,500.00 on September 27, 2002.
documents/vol00010-efta01487760-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2002-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A."],"reference_numbers":["1043000261","IMAD: 0930D3QC120C008858"]}