This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from May 1, 2008, to May 30, 2008. It includes various debits and credits, such as Fedwire debits, book transfers, and funds transferred between accounts.
documents/vol00010-efta01482934-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-05","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, Virgin Islands","Whippany, NJ"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Bk St Croix","Csa Associates, P.C.","Firstbank PR","Bank of America N.A.","Ocean Dynamics USA Inc","The Bk of Nova Scotia","Bear Stearns Securities Corp","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["JPM-SDNY-00004101","SDNY_GM_00273299","EFTA01482934"]}