This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 26 to March 28, 2007. It includes debits for Fedwire transfers, checks, and book transfers.
documents/vol00010-efta01482813-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darlene Mendez","Brian J Kelly"],"document_date":"2007-03","document_type":"financial","key_locations":["Palm Beach","Bournemouth, United Kingdom","Putnam Valley, NY","New York, NY","Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon United National","Worth Builders of Palm Beach","Chase Manhattan Bank","FirstBank Puerto Rico","LSJ LLC"],"reference_numbers":["JPM-SDNY-00003976","SDNY_GM_00273174","EFTA01482813"]}