This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 31, 2008, to June 30, 2008. It details various transactions including Fedwire debits and book transfer credits and debits.
documents/vol00010-efta01482942-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-06","document_type":"financial","key_locations":["San Juan","Whippany NJ","New York NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Wachovia Bk NA","Alston & Bird LLP","Bear Stearns Securities Corp","Sterling Bank","Comerica Sco Vly","Alliance Customs Clearance"],"reference_numbers":["JPM-SDNY-00004109","SDNY_GM_00273307","EFTA01482942"]}