This document is a transaction detail from JPMorgan Private Bank for the account period from September 29, 2007, to October 31, 2007. It includes various transactions such as Fedwire debits, book transfers, and funds transfers, detailing amounts and balances after each transaction.
documents/vol00010-efta01482876-pdf.pdf
{"key_people":["Jeffrey Epstein","Alan M. Dershowitz","Gerald B. Lefcourt","Darlene Mendez"],"document_date":"2007-09-29 to 2007-10-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Boston, MA","Palm Beach, FL","St. Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wachovia Bank NA","Wells Fargo NA","HSBC Bank USA","Bank of America N.A.","Firstbank PR","Mellon United National","Sovereign Bank NE","Martin G Weinberg PC","JP Molyneux Studio Ltd"]}