A bank statement from JPMorgan Private Bank for Jeffrey Epstein's Premier Checking Account, indicating waived maintenance and transaction fees due to substantial deposit balances.
documents/vol00010-efta01486232-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2007-06-30 to 2007-07-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00007750","SDNY_GM_00276948","EFTA01486232"]}