This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It details various transactions including Fedwire debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482819-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2007-04","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","San Juan, PR","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","FirstBank PR","Zorro Development Corporation","LSJ, LLC","Strang Hayes Holding Corp","NA Property Inc","Bank of America N.A.","Maguire Group Inc."],"reference_numbers":["739-110438","0413B1QGC08C006776","0416B1QGC03C006230","0417B1QGC04C005487"]}