This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for May 2007. It details various financial transactions including Fedwire debits and credits, and book transfer debits.
documents/vol00010-efta01482833-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darlene Mendez"],"document_date":"May 2007","document_type":"financial","key_locations":["Palm Beach","Alameda, CA","New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon United National","Worth Builders of Palm Beach","FirstBank","Hodge and Francois Trustee","Wells Fargo NA","Protector USA Inc","Wachovia BK NA","Ireland Marine Transportation","Chase Manhattan Bank"],"reference_numbers":["0522B1QGC04C005450","0522B1QGC04C002991","052311B7039R002047","0524B1QGC04C005280"]}