This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions from March 11, 2008, to March 19, 2008. It includes various Fedwire debits and credits, book transfers, and a significant credit from Mellon Bank N.A.
documents/vol00010-efta01482919-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Martin G Weinberg","Alan M Dershowitz"],"document_date":"2008-03","document_type":"financial","key_locations":["San Juan","New York","Boston","St Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Sovereign Bank NE","Regions","Great Florida Bank","Wachovia Bank NA","Bank of America N.A.","Mellon Bank N.A."]}