This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, detailing transactions from February 1, 2008, to February 29, 2008. It includes various credits and debits, such as wire transfers, checks, and deposits.
documents/vol00010-efta01482909-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Alan M Dershowitz"],"document_date":"2008-02","document_type":"financial","key_locations":["New York NY","St Thomas VI","Boston MA"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Mellon Bank N.A.","Bank of America N.A.","Financial Trust Company Inc","Spaeth Communications Inc.","Grand Bk & Tr","The Bk of Nova Scotia","BB&T West Virginia","Allen Guthrie Mchugh & Thomas"],"reference_numbers":["JPM-SDNY-00004076","SDNY_GM_00273274","EFTA01482909"]}