Epstein Index›Documents›EFTA01486294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486294: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014862941 keyword hits
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JPMorgan Private Bank statement for the period September 1-28, 2007, showing account activity and check clearing information. The document reflects banking records from Jeffrey Epstein's JPMorgan Private Bank account during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numbe * Checks may not appear on your **bank** **statement** because they have not yet

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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