This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from February 1, 2008, to February 29, 2008. It includes various debits and credits, such as book transfers, Fedwire debits, and funds transfers.
documents/vol00010-efta01482908-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-02","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America N.A.","Firstbank PR","Great Florida Bank","Regions","National City Bank","Spaeth Communications Inc.","Wells Fargo NA"],"reference_numbers":["USD39123,58","Ocmt/USD39123,58","Imad: 0204B1Qgc07C006715","Trn: 0892200035Es","Jpm8979-06","Ref.Bill Number 4197 & 4066","Imad: 0206B1Qgc07C006314","Trn: 0369300037Es","Imad: 0206B1Qgc04C003013","Trn: 0346300037Es","Imad: 0206B1Qgc03C002907","Tm: 0346200037Es","Imad: 0206B1Qgc06C000870","Trn: 0129300037Es","Invoice #4522","Ssn: 0266099","Tm: 0469200037Es","Imad: 0206B1Qgc06C003745","Trn: 0469300037Es"]}