This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes credits and debits with descriptions and reference numbers.
documents/vol00010-efta01482845-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2007-06-01 to 2007-06-29","document_type":"financial","key_locations":["St Thomas VI","New York NY","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Financial Trust Company Inc","JP Molyneux Studio Ltd","Maguire Group Inc","LSJ LLC","Gerald B Lefcourt PC"],"reference_numbers":["0627D3QC120C005592","320","0627B1QGC06C006520","0627B1QGC01C006052"]}