This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including book transfers, Fedwire debits, and CHIPS debits.
documents/vol00010-efta01482834-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"May 2007","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","STRANG HAYES HOLDING CORP","LSJ LLC","JP MOLYNEUX STUDIO LTD","MAGUIRE GROUP INC","GERALD B LEFCOURT PC"],"reference_numbers":["0525B1QGC03C002945","0525B1QGC04C002948","0306072","0306063"]}