This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It includes details of checks paid, deposits, foreign remittance debits, and Fedwire debits.
documents/vol00010-efta01483011-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-03-31","document_type":"financial","key_locations":["California","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Washington Mutual","Wachovia Bk NA","Burman, Critton, Luttier & Coleman LLP","Firstbank PR","Lsj LLC"]}