This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It details various transactions including debits and credits, with descriptions of each transaction.
documents/vol00010-efta01482809-pdf.pdf
{"key_people":["Jeffrey E Epstein","Gerald B Lefcourt","Brian J Kelly"],"document_date":"2007-03","document_type":"financial","key_locations":["New York, NY","San Juan, PR","Putnam Valley, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","HSBC Bank USA","JP Molyneux Studio Ltd","FirstBank PR","Wachovia BK NA FL","Black Srebnick Kornapan Stumpf"],"reference_numbers":["739-110438","140036691","140036698","Q30171005","739447483"]}