This document is a bank statement from JPMorgan Private Bank for the account number 000000739110438, covering the period from December 1, 2007, to December 31, 2007. It details various transactions including Fedwire debits and credits, book transfers, and funds transfers.
documents/vol00010-efta01482893-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2007-12","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY","Fort Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Wells Fargo NA","Westernbank","City Nb of Fla","Commerce Bk NA","Nordea Bank","My Bank","Wachovia Bk NA","Mellon Bank N.A.","Financial Trust Company Inc"],"reference_numbers":["1220B1Qgc03C006108","1220B1Qgc06C006177","1220B1Qgc08C009932","1220B1Qgc05C006161","1221B1Qgc04C004702","1221B1Qgc01C004038","0279300355Es","0279400355Es","1227B1Qgc08C004885","1228B1Qgc07C004981","8688100362Fx","1231D3Qci20C005713"]}