This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, detailing transactions from December 1, 2007, to December 31, 2007. It includes various wire credits and debits, book transfers, and checks.
documents/vol00010-efta01482891-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2007-12","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","Putnam Valley, NY","Bournemouth, United Kingdom","Fort Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Wells Fargo NA","Hsbc Bank USA","Colonial Bank NA","Firstbank PR","Wachovia Bk NA FLA"]}