This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various financial transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482804-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"February 2007","document_type":"financial","key_locations":["Putnam Valley, NY","Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CITY NB of FLA","Fowler White Burnett PA","Wells Fargo NA","Zorro Development Corporation","FirstBank PR"],"reference_numbers":["0222B1QGC04C005379","0226B1QGC06C004986","0226B1QGC07C006624"]}