This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various financial transactions including internal funds transfers, Fedwire debits, book transfers, and a letter of credit renewal.
documents/vol00010-efta01482810-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2007-03","document_type":"financial","key_locations":["New York, NY","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","GREAT FLORIDA BANK","WELLS FARGO NA","FIRSTBANK PR","LEWIS TEIN PL","ZORRO DEVELOPMENT CORPORATION","THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST","LAFAYETTE CONTRACTORS LLC","NA PROPERTY INC"],"reference_numbers":["739-110438","0313B1QGC07C006835","0313B1QGC04C004112","0313B1QGC06C004225","T 625041"]}