This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from May 31, 2008, to June 30, 2008. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include payments to Newman & Moll Concrete Contractors, CSA Associates, Flightstar Aircraft Services, and LSJ LLC. There are also book transfers involving Bear Stearns Securities Corp and FX operations.
documents/vol00010-efta01482943-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2008-06-30","document_type":"financial","key_locations":["Whippany, NJ","New York, NY","Bournemouth, United Kingdom"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Nexity Fin Corp","Merchants Commercial Bank","CSA Associates P.C","Suntrust Atl","Flightstar Aircraft Services","Firstbank PR","Wells Fargo NA","Zorro Development Corporation","Avant Design Group Inc","Bear Stearns Securities Corp"]}