This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It details various transactions including wire debits, fund transfers, and book transfers.
documents/vol00010-efta01482974-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-10","document_type":"financial","key_locations":["Palm Beach","Bournemouth","New York","St Croix"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon United National","Worth Builders of Palm Beach","Sovereign Bank","Martin G Weinberg PC","CSA Associates PC","Sanford Amerling & Associates","Spaeth Communications Inc","Bank of America","Lafayette Contractors LLC"],"reference_numbers":["JPM-SDNY-00004141","SDNY_GM_00273339","EFTA01482974"]}