This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details account activity, including a Fedwire debit transaction and checks paid.
documents/vol00010-efta01482797-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wachovia Bank NA","Ireland Marine Transportation"],"reference_numbers":["IMAD 013181OGD08D007384","JPM-SDNY-00003958","SDNY_GM_00273156","EFTA01482797"]}