JPMorgan Private Bank statement for Jeffrey Epstein from September 1, 2007, to September 28, 2007, detailing various transactions including book transfers, checks, fund transfers, and interest payments.
documents/vol00010-efta01482870-pdf.pdf
{"key_people":["Jeffrey Epstein","Nada Marcinkova","Hsiu Ji Mao"],"document_date":"2007-09-28","document_type":"financial","key_locations":["New Albany, OH","New York, NY","St Thomas, VI","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","Mellon Bank N.A.","Bank of America N.A.","Maguire Group Inc","Grand Bk & Trr","Firstbank","Michelles Transportation CO"],"reference_numbers":["0783100267Es","0746400268Es","0926D3Qci20C000965","0629100269Es","0926B1Ogc01C003158","5046500269Fx","0766500270Es","0261100271Es"]}