This document is a transaction detail from JPMorgan Private Bank for the account of Jeffrey E Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes various transactions such as Fedwire debits, checks, and book transfers, with details on the amounts and balances after each transaction.
documents/vol00010-efta01482877-pdf.pdf
{"title":"JPMorgan Private Bank Transaction Detail","key_people":["Jeffrey E Epstein","Igor Zinoviev"],"document_date":"2007-09-29 to 2007-10-31","document_type":"financial","key_locations":["San Juan, Puerto Rico","Bournemouth, United Kingdom","St Thomas, Virgin Islands","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Wachovia Bank","Wells Fargo","Banco Popular DE Puerto Rico","Citibank","Kirkland And Ellis LLP","Saraga Industries Corp","Chase Manhattan Bank","HSBC Bank USA","Gerald B Lefcourt PC","The Bank of Nova Scotia","Cableworks Inc"]}