This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 31, 2007, to April 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482816-pdf.pdf
{"key_people":["Jeffrey E Epstein","Brian J Kelly","Alan M Dershowitz"],"document_date":"2007-03-31 to 2007-04-30","document_type":"financial","key_locations":["Putnam Valley, NY","St Thomas, USVI","San Juan","Boston, MA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","GREAT FLORIDA BANK","LEWIS TEIN PL","BANK OF AMERICA N.A."],"reference_numbers":["739-110438","0402B1QGC03C007557","0403B1QGC07C007128","0403B1QGC04C006140"]}