This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, detailing transactions from July 1, 2008, to July 31, 2008. It includes various debits and credits, such as Fedwire and Chips debits, book transfer credits, and deposits.
documents/vol00010-efta01482951-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-07","document_type":"financial","key_locations":["Whippany NJ","New York NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Great Florida Bank","HSBC Bank USA","City NB of Fla","Colonial Bank","Firstbank PR","Bear Stearns Securities Corp","Grand Bk & Tr","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["4900 Imad: 0716B1Qgc03C003321","Imad: 0716B1Qgc07C004426","Imad: 0717B1Qgc06C004658","Imad: 0718B1Qgc08C005332","Imad: 0721B1Qgc01C002980","Imad: 0721B1Qgc07C005179","Imad: 0722B1Qgc02C004052"]}