This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from August 30, 2008, to September 30, 2008. It details various transactions including book transfers, Fedwire debits, and funds transfers, with specific amounts and transaction references.
documents/vol00010-efta01482966-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-09","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Bk St Croix","Wells Fargo NA","Grand Bk & Tr"],"reference_numbers":["4318200248Fx","0498600248Es","4295700248Fx","0887900249Es","0810800249Es","0553500252Es","0559300252Es","0553600252Es","0760000253Es","0537300254Es"]}