This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of March 01, 2007 to March 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions such as internal funds transfers, book transfers, and Fedwire debits.
documents/vol00010-efta01482808-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"March 01, 2007 - March 30, 2007","document_type":"financial","key_locations":["Putnam Valley, NY","St. Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","LSJ LLC","Atterbury Goldberger Richardson and Weiss","Lewis Tein, PL"],"reference_numbers":["IMAD: 0305B1QGC03C003332","IMAD: 0305B1QGC01C006168","IMAD: 0305B1QGC01C005999"]}