This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It details various transactions including debits and credits, with specific references to Fedwire and book transfers.
documents/vol00010-efta01482926-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2008-04","document_type":"financial","key_locations":["New York NY","St Thomas VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Grand Bk & Tr","BB&T West Virginia","Key Bk Por","Wells Fargo NA","Mellon Bank N.A.","Firstbank PR","Hsbc Bank USA"],"reference_numbers":["0404B1Qgc02C004003","0545500095Es","0404B1Qgc08C006826","0806900095Es","7316300095Fx","0407B1Qgc06C003497","0530400098Es","0408B1Qgc07C005595","0711600099Es","0625041021Lc","0424200100Es","0485500100Es","0411D3Qci20C005520","0538307102Ff","0414B1Qgc07C006522","0634800105Es"]}