This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank, detailing financial activities from June 30, 2007, to July 31, 2007. It includes various transactions such as book transfers and Fedwire debits.
documents/vol00010-efta01482852-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"2007-07-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","Putnam Valley, NY","St. Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","GRAND BK & TR","FIRSTBANK PR","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["0716B1QGC05C006411","0716B1QGC05C006127","0716B1QGC01C006712"]}