This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from June 30, 2007, to July 31, 2007. It includes multiple Fedwire and CHIPS debits, with transactions involving LSJ LLC, Lafayette Contractors LLC, and International Jet Interiors.
documents/vol00010-efta01482855-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2007-07-25","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas USVI 00802","1518 Ponce De Leon Avenue PO 9146 San Juan 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","BANK OF AMERICA N.A.","LAFAYETTE CONTRACTORS LLC","INTERNATIONAL JET INTERIORS"],"reference_numbers":["0725B1QGC02C005496","0725B1QGC05C004955","0725B1QGC05C005025","0725B1QGC03C005557","0726B1QGC02C006397"]}