This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes details of checks paid and transaction details, including Fedwire debits and book transfers.
documents/vol00010-efta01482949-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darlene Mendez"],"document_date":"2008-07","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Mellon United Ntl","Worth Builders of Palm Beach","My Bank"],"reference_numbers":["0702B1Qgc06C003650","0497300184Es","0702B1Qgc02C006900","0869800184Es","0703B1Qgc07C005858","0702400185Es","7612100185FX","7155000185Fx"]}