This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various financial transactions including Fedwire debits, deposits, and internal funds transfers.
documents/vol00010-efta01482831-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"May 2007","document_type":"financial","key_locations":["St Thomas USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ LLC","THE BK OF NOVA SCOTIA ST THOMAS"],"reference_numbers":["0514B1QGC01C005396","0514B1QGC01C005511","0517B1QGC07C006453"]}