This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from February 26 to February 28, 2007. It includes Fedwire debits and credits, interest paid, and a book transfer debit.
documents/vol00010-efta01482805-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"February 2007","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY","San Juan, PR","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","MELLON BANK N.A.","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["0226B1QGC06C003593","0227D3QC120C005128","0227B1QGC08C007964","0227B1QGC02C006061"]}