This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions from July 11, 2008, to July 31, 2008. It includes various Fedwire debits, checks, and transfers, with an ending balance of $195,434.55.
documents/vol00010-efta01482952-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-07-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Sovereign Bank","Citibank","Kirkland & Ellis LLP","Wachovia Bank","Mellon United National","Worth Builders of Palm Beach","Wells Fargo","Zorro Development Corporation","Maguire Group Inc","Quiet Wing Technologies, Inc.","Great Florida Bank","Lewis Tein PI"],"reference_numbers":["JPM-SDNY-00004119","SDNY_GM_00273317","EFTA01482952"]}