This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various transactions including book transfers, internal funds transfers, and Fedwire debits.
documents/vol00010-efta01482802-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2007","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JP Molyneux Studio Ltd","Chase Manhattan Bank","FirstBank PR","Great Florida Bank","Sovereign Bank NE"],"reference_numbers":["0216B1QGC03C004748","0216B1QGC05C005311","0216B1QGC05C004666","0216B1QGC05C004983"]}