This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It details various transactions including book transfers, Fedwire debits, and interest payments.
documents/vol00010-efta01482904-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Hsiu Ji Mao","Kirkland & Ellis LLP","Christopher Dodge"],"document_date":"2008-01-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America N.A.","Citibank FSB","Fst State Bk Taos"],"reference_numbers":["8892900029Fx","0169200030Es","0525000031Es","0532400031Es","3231000031Fx"]}