This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 31, 2007, to April 30, 2007. It includes CHIPS and Fedwire debits, internal funds transfers, and checks paid.
documents/vol00010-efta01482822-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Hsiu Ji Mao"],"document_date":"2007-04-30","document_type":"financial","key_locations":["975 Memorial Dr. A","Ponce DeLeon Avenue","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America NA","Western BK ALBQ","Colonial Bank NA","FirstBank PR","Southwest Piping Supplies Inc","LSJ LLC"],"reference_numbers":["739-110438","10959","5004941057","107000783","062001319","221571473","0430B1QGC02C007630","0430B1QGC02C008965","0430B1QGC08C008290"]}