This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 30, 2008, to September 30, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and payments & transfers.
documents/vol00010-efta01482964-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Francisco Villacis","Amy Webb"],"document_date":"2008-09-30","document_type":"financial","key_locations":["Newark, DE","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","New York Strategy Group LLC"],"reference_numbers":["JPM-SDNY-00004131","SDNY_GM_00273329","EFTA01482964"]}