This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, detailing transactions from December 1, 2007, to December 31, 2007. It includes various debits and credits, such as wire transfers, checks, and deposits.
documents/vol00010-efta01482892-pdf.pdf
{"key_people":["Jeffrey E Epstein","Alan M. Dershowitz"],"document_date":"2007-12","document_type":"financial","key_locations":["Boston MA","New York NY","St Thomas VI","Stratford CT","Sao Paulo Brazil"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America N.A.","Wells Fargo NA","National City Bank","Mellon Bank N.A.","Wash Mut Bank","Sikorsky Aircraft Corp","Itausa-Servicerbdprfco-Spc&Db","Firstbank PR"],"reference_numbers":["1213B1Qgc07C007606","1213B1Qgc04C002732","1214D3Qci20C004254","1214D3Qci20C000982","1214B1Qgc02C006855","1219B1Qgc06C002329","1219B1Qgc05C006368","1219B1Qgc05C006369"]}