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 fund transfers, Fedwire debits, and book transfers, with a significant credit from Bear Stearns Securities Corp.
documents/vol00010-efta01482935-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":["Whippany NJ","New York NY","St Thomas Virgin Islands","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bear Stearns Securities Corp","Grand Bk & Tr","Wells Fargo NA","Firstbank PR","Nexity Fin Corp","Wachovia Bk NA FL","The Bk of Nova Scotia","Bear Stearns"],"reference_numbers":["JPM-SDNY-00004102","SDNY_GM_00273300","EFTA01482935"]}