This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from June 22 to June 26, 2007. It includes details of book transfers, internal funds transfers, and Fedwire debits.
documents/vol00010-efta01482844-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2007-06","document_type":"financial","key_locations":["St Thomas Virgin Islands","Bournemouth United Kingdom","New York NY","St Thomas USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","THE BK OF NOVA SCOTIA","FIRSTBANK PR","LSJ LLC","CHASE MANHATTAN BK"],"reference_numbers":["0622B1QGC08C005815","0625B1QGC04C006624","0626B1QGC06C004050"]}