This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including wire transfers, checks, and fund transfers. Notable transactions include a Fedwire debit related to aircraft tail number N908JE and multiple transactions involving LSJ LLC and other entities.
documents/vol00010-efta01482991-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-12-31","document_type":"financial","key_locations":["Palm Beach","St Thomas USVI","San Juan"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","W Chester Brewer Jr PA Trust Account","Quiet Wing Technologies, Inc.","LSJ LLC","Whr Investigations, Inc.","Fowler White Burnett P.A","Jet Aviation Holdings"],"reference_numbers":["JPM-SDNY-00004158","SDNY_GM_00273356","EFTA01482991"]}