This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities on January 29, 2007. It includes various transactions such as Fedwire debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482795-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2007-01-29","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN","NEW YORK NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FIRSTBANK PR","WELLS FARGO NA","DAN KLORES COMMUNICATIONS INC","ZORRO DEVELOPMENT CORPORATION","JP MOLYNEUX STUDIO LTD"],"reference_numbers":["0129B1QGC02C005284","0129B1QGC07C006516","0129B1QGC02C005608"]}