This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2008, to August 29, 2008. It includes details of checks paid and transaction details such as book transfers, Fedwire debits, and funds transfers.
documents/vol00010-efta01482957-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-08","document_type":"financial","key_locations":["Whippany, NJ","New York, NY","Bournemouth, UK"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bear Stearns Securities Corp","Grand Bk & Tr","Firstbank PR","Lafayette Contractors, LLC"],"reference_numbers":["4778000214Jj","0801B1Qgc02C007064","1020700214Es","0804B1Qgc03C002883","0552600217Es","0804B1Qgc04C002886","0552800217Es","0804B1Qgc05C002889","0552700217Es","3074300218Fx"]}