This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including wire credits and debits, with specific amounts and transaction references.
documents/vol00010-efta01482910-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-02","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Wells Fargo NA","Rbc Centura","Bk Amer Nyc","Mellon United Ntl","Firstbank PR","Hsbc Bank USA","Sovereign Bk NE"],"reference_numbers":["0215D3Qci20C005111","0215B1Qgc02C003989","0215B1Qgc02C007319","0215B1Qgc06C006776","0219B1Qgc01C003015","0219B1Qgc07C005738","0219B1Qgc04C004604","2773500049FX","0407700051Es","0220B1Qgc02C003711"]}