This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 30, 2006, to January 31, 2007. It includes various debits and credits, such as Fedwire debits, internal funds transfers, CHIPS debits, interest paid, and book transfer debits.
documents/vol00010-efta01482796-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Signature Bank","Bank of America N.A.","Wachovia BK NA FL","Black Srebnick Kornapan and Stumpf PA Trust Account"],"reference_numbers":["JPM-SDNY-00003957","SDNY_GM_00273155","EFTA01482796"]}