This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from June 28 to June 29, 2007. It includes credits and debits such as a CHIPS credit from Financial Trust Company Inc, Fedwire debits to RW Fernstrum and Company and Worth Builders of Palm Beach Inc, an internal funds transfer, interest paid, and a book transfer debit.
documents/vol00010-efta01482846-pdf.pdf
{"title":"Jeffrey E Epstein JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2007-06-29","document_type":"tabular","key_locations":["ST THOMAS VI","NEW YORK NY","PALM BEACH","BOURNEMOUTH UNITED KINGDOM"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CITIBANK","WELLS FARGO NA","MELLON UNITED NTL","RW FERNSTRUM AND COMPANY","WORTH BUILDERS OF PALM BEACH INC"],"reference_numbers":["0358358","0628B1QGC04C006227","0628B1QGC07C007521"]}