This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, covering transactions from November 1 to November 30, 2007. It includes various debits and credits, such as book transfers, Fedwire debits, and checks.
documents/vol00010-efta01482885-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey Epstein"],"document_date":"2007-11","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Wachovia Bank","HSBC Bank USA","Firstbank PR","Wells Fargo","Mellon Bank N.A.","Great Florida Bank"],"reference_numbers":["1120B1Q9c06C002912","1120B1Qgc04C005214","112081Qgc02C00355","112081Qgc01C003518","1120B1Qgc01C003397","112081Qgc05C003495","1121D3Qci20C003133","1121B1Qgc03C006385","1127B1Qgc07C006459"]}