This document is a bank statement from JPMorgan Private Bank detailing transactions from September 1, 2007, to September 28, 2007. It includes various debits and credits, such as Fedwire debits, fund transfers, and checks, with a focus on transactions involving Jeffrey E Epstein.
documents/vol00010-efta01482869-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-09-01 to 2007-09-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI","San Juan, PR","Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Grand Bk & Tr","Firstbank PR","Fifth Third Cinci","Bk of Albuquerque","Mellon Bank N.A.","Bank of America N.A.","Mellon United Ntl","Wells Fargo NA"]}