This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes Fedwire credits and debits, internal funds transfers, and check payments.
documents/vol00010-efta01482839-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-06","document_type":"financial","key_locations":["New York NY","Alameda CA","St Thomas USVI","Bournemouth United Kingdom"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","FirstBank PR","Mellon Bank N.A.","Financial Trust Company Inc"],"reference_numbers":["06041187037R002782","0604B1QGC01C005589","0606D3QC120C000895"]}