This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes various transactions such as book transfers, Fedwire debits, and credits, as well as internal funds transfers.
documents/vol00010-efta01482859-pdf.pdf
{"title":"JPMorgan Private Bank Account Statement","key_people":["Jeffrey E Epstein","Brian J Kelly","Alan M Dershowitz"],"document_date":"2007-08","document_type":"financial","key_locations":["Putnam Valley NY","New York NY","St Thomas VI","Bournemouth United Kingdom","Boston MA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Univest Natl Bk Tr","Wells Fargo NA","Firstbank PR","Bank of America N.A.","Mellon Bank N.A.","City Nb of Fla","Chase Manhattan Bk","Jp Molyneux Studio Ltd"]}