This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including book transfers, Fedwire debits, and credits, with specific amounts and transaction references.
documents/vol00010-efta01482958-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-08","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Whippany, NJ","Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Bank of America N.A.","Wells Fargo NA","Wachovia Bk NA FL","Colonial Bank","Bear Stearns Securities Corp","BB&T West Virginia","Mellon United Ntl"],"reference_numbers":["3098400218Fx","3587600219Fx","0460300221Es","0356700221Es","0606300225Es","0402500225Es","0561800225Es","5834600226Jj","0457900226Es","0531500226Es","0681800231Es","0681300231Es"]}