This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from June 1 to June 29, 2007. It includes various debits such as Fedwire and CHIPS transactions, internal funds transfers, and book transfers.
documents/vol00010-efta01482840-pdf.pdf
{"key_people":["Jeffrey E Epstein","Guy Fronstin","Alan M Dershowitz"],"document_date":"2007-06","document_type":"financial","key_locations":["Fort Lauderdale, FL","Boston, MA","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wachovia Bank NA","First Union Bank","City National Bank of Florida","Fowler White Burnett PA","Citibank FSB","Kirkland and Ellis LLP","Great Florida Bank","Lewis Tein PL","Bank of America N.A.","JP Molyneux Studio Ltd"],"reference_numbers":["0606B1QGC08C006411","0606B1QGC02C004720","0606B1QGC06C004855","0606B1QGC02C004719"]}