This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from February 28, 2009, to March 31, 2009. It details various transactions including Fedwire debits, book transfers, and deposits.
documents/vol00010-efta01483012-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-03-31","document_type":"financial","key_locations":["New York NY","Gnewark DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Wells Fargo NA","Zorro Development Corporation","American Express","Firstbank PR","Silverton Bank GA","Grand Bk & Tr","Citibank Fsb Chgo","Kirkland & Ellis Llp","Wachovia Bank NA","Gerald B Lefcourt PC"],"reference_numbers":["0311B1Qgc07C003539","0358200070Es","0316B1Qgc01C007898","0316B1Qgc01C007854","0316B1Qgc02C006655","0316B1Qgc05C003309","0316B1Qgc07C004737","0317E3B75D5C001384","3551509076Ff","0317B1Qgc02C002974"]}