This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It details various transactions including book transfers and Fedwire debits.
documents/vol00010-efta01482854-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darlene Mendez","Brian J Kelly","Guy Fronstin"],"document_date":"2007-07-31","document_type":"financial","key_locations":["Toronto, Ontario, Canada","Putnam Valley, NY","Fort Lauderdale, FL","New Albany, OH","Missoula"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Royal Bank of Canada","Mellon United National","Worth Builders of Palm Beach","Law Office of Guy Fronstin","NA Property Inc","Ideal Manufacturing Inc"],"reference_numbers":["739-110438","0718B1QGC07C005929","0720B1QGC07C004752","0724B1QGC01C003694"]}