This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It details various transactions including debits and credits, with a focus on large transfers and payments.
documents/vol00010-efta01482817-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Gerald B Lefcourt"],"document_date":"2007-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","HSBC Bank USA","Wachovia Bank NA","Black, Srebnick, Kornapan and Stumpf PA","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["739-110438","0405B1QGC01C002727","0411B1QGC05C004052"]}