This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various financial transactions including CHIPS and Fedwire debits, and book transfers.
documents/vol00010-efta01482830-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Gerald B. Lefcourt","Martin G Weinberg","Brian J Kelly","JP Molyneux"],"document_date":"2007-05","document_type":"financial","key_locations":["Putnam Valley, NY","New York, NY","St Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan","HSBC Bank USA","Sovereign Bank","FirstBank","LSJ LLC","JP Molyneux Studio Ltd"],"reference_numbers":["IMAD: 0509B1QGC08C003805","IMAD: 0509B1QGC06C003352","IMAD: 0509B1QGC08C006649"]}