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 internal funds transfers, Fedwire debits, book transfers, and interest paid.
documents/vol00010-efta01482835-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein","Hsiu Ji Mao","Brian J Kelly"],"document_date":"2007-05","document_type":"financial","key_locations":["New York, NY","Putnam Valley, NY","Des Moines, IA"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Wachovia Bank NA","Island Global Yachting Ltd","JP Molyneux Studio Ltd","Bank of America N.A.","Wells Fargo Bank, N.A."],"reference_numbers":["JPM-SDNY-00003999","SDNY_GM_00273197","EFTA01482835"]}