This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various transactions including Fedwire debits, internal funds transfers, and a CHIPS credit.
documents/vol00010-efta01482801-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2007","document_type":"financial","key_locations":["St Thomas USVI","San Juan","Bournemouth United Kingdom","New York NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION","CITIBANK"],"reference_numbers":["739-110438","0212B1QGC08C004843","0212B1QGC08C005173","OCMT/USD59498,13/BNF/GBP29900.00","NBNF JEFFREY E EPSTEIN NEW YORK NY 10022-/AC-000000007391","0382882512","09253186","EFTA01482801"]}