This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, detailing transactions from January 1, 2009, to January 30, 2009. It includes various deposits, transfers, and withdrawals.
documents/vol00010-efta01482999-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","M Arthur Gensler Jr","Martin G Weinberg"],"document_date":"2009-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","Sovereign Bank NE","Wachovia Bank NA FL","Firstbank PR","Nexity Financial Corp","Merchants Commercial Bank","Plant Dynamics Inc"]}