This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period of April 1, 2008, to April 30, 2008. It includes various Fedwire debits, fund transfers, and checks.
documents/vol00010-efta01482928-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2008-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","Wachovia Bank","Timco Aviation Services Inc.","Wells Fargo","Zorro Development Corporation","Firstbank PR","Citibank","Kirkland And Ellis","Avant Design Group Inc","Sovereign Bank","Martin G Weinberg P.C."]}