This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for June 2007. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details several transactions, including Fedwire credits and debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482838-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"June 2007","document_type":"financial","key_locations":["St Thomas VI","New York NY","Bournemouth United Kingdom","St Thomas USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Financial Trust Company Inc","Wells Fargo NA","Zorro Development Corporation","FirstBank PR","LSJ LLC"]}