document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from April 1 to April 29, 2005. It includes various transactions such as internal funds transfers, Fedwire debits, and book transfers.

key_locations:
St. Thomas, USVI
Tortola, Virgin Islands
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
FirstBank PR
Colonial Bank NA
Scotiabank (British Virgin Islands)
LSJ, LLC
LCP Company, LLC
OBM Limited


source: doj

document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various transactions including letters of credit, Fedwire debits, debit memorandums, internal funds transfers, and book transfers.

key_people:
Jeffrey E Epstein
Rita Ramachandran

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan Private Bank
Mellon United National Bank
Colonial Bank NA
Fleet National Bank NYC
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from April 1 to April 29, 2005. It includes several Fedwire debits, a check payment, a debit memorandum, and a book transfer credit.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009

key_organizations:
JPMorgan Private Bank
COLONIAL BANK NA
FIRSTBANK PR
LSJ, LLC
FIRSTBANK PUERTO RICO
CAVALRY BANKING FEDERAL SAVINGS BK


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from April 19 to April 21, 2005. It includes Fedwire debits and book transfers.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
Newark, DE
New York, NY

key_organizations:
JPMorgan Private Bank
Cavalry Banking
FirstBank PR
Financial Trust Company Inc
Machado Meyer Sendacz


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1, 2005, to April 29, 2005. It includes various Fedwire debits and credits, deposits, and book transfers.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NA
Mellon Bank N.A.
Financial Trust Company Inc
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from April 26 to April 29, 2005. It includes debits for aircraft services, checks paid, and internal funds transfers, as well as credits for interest paid.

key_locations:
VIRGIN ISLANDS PR
ST THOMAS, USVI
SAN JUAN
BOURNEMOUTH UNITED KINGDOM
NEW YORK NY

key_organizations:
JPMorgan Private Bank
BANK OF NEW YORK
AIRCRAFT SERVICES GROUP, INC
FIRSTBANK PR
FIRSTBANK PUERTO RICO
CHASE MANHATTAN BK


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, covering the period from April 01, 2005 to April 29, 2005. No charges for services during this period.


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein, detailing account activity for April 2005. Includes information on foreign currency transaction fees and exchange rates applied by MasterCard.

key_people:
Jeffrey E. Epstein
Maria Hornak
Francisco Villacis

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
MasterCard
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for April 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions, including deposits and Fedwire debits to different accounts and entities.

title: JPMorgan Private Bank Premier Checking Account Statement

document_date: April 2005

key_organizations:
JPMorgan Private Bank
SUNTRUST ATL
PALM BEACH MOTORCYCLES, LLC
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various financial transactions including internal funds transfers, Fedwire debits, and book transfers.

title: JPMorgan Private Bank Statement for Jeffrey E Epstein

key_locations:
St Thomas, USVI
Tortola Virgin Islands
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK
LSJ, LLC
LCP COMPANY, LLC
COLONIAL BANK NA
SCOTIABANK (BRITISH VIRGIN ISLANDS)
OBM LIMITED


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1 to April 29, 2005. It includes various debits and credits, such as letters of credit, Fedwire debits, internal funds transfers, and book transfers.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various transactions including Fedwire debits, check payments, and book transfer credits.

key_locations:
St Thomas, USVI
San Juan

document_subtype: Bank Statement

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Cavalry Banking Federal Savings BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1 to April 29, 2005. It includes various debits and credits, such as Fedwire debits and book transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various financial transactions including Fedwire debits and credits, deposits, and book transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1 to April 29, 2005. It includes debits for aircraft services, internal funds transfers, and other transactions, as well as credits for interest paid.

key_locations:
St. Thomas, USVI
San Juan, Puerto Rico
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Bank of New York
FirstBank Puerto Rico
Aircraft Services Group, Inc.
LSJ, LLC


document_description: A page from Jeffrey E Epstein's JPMorgan Private Bank statement indicating no charges for services during the statement period.


document_description: The document is a financial statement from JPMorgan Private Bank for Jeffrey E. Epstein, detailing transactions in April 2005. It includes checks paid on 04/13 and 04/26, each for $40,000.00, and other financial details.

key_people:
Jeffrey E. Epstein
Mary Chen

key_locations: 6100 Red Hook Quarters, Suite B-3, St. Thomas USVI 00802

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, detailing account balances and transactions for April to May 2005.

key_people:
Jeffrey E Epstein
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of April 30, 2005 to May 31, 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, ending balance, average balance, interest paid, and annual percentage yield. The activity section details various transactions including Fedwire debits and a deposit.

key_locations:
Virgin Islands
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from April 30, 2005, to May 31, 2005. It includes several Fedwire debits and an internal funds transfer.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including Fedwire debits, check payments, and internal funds transfers.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
London, England

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
FIRSTBANK PUERTO RICO
LSJ, LLC
COLONIAL BANK NA
NATIONAL WESTMINSTER BANK PLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 30, 2005, to May 31, 2005. It includes multiple Fedwire debits and credits, with a final balance of $996,816.69.

title: JPMorgan Private Bank Premier Checking Statement

document_type: tabular

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Colonial Bank NA
Citizens Bank DE
FirstBank PR
Chase Manhattan BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including book transfers and Fedwire debits, as well as checks paid during this period.

key_locations:
Bournemouth, United Kingdom
New York, NY
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
FIRSTBANK PR
LCP Company, LLC


document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein covering June 2005. It includes account details, a notice of check image format change, and a summary of deposit accounts.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is also provided.

document_date: June 2005

key_locations:
VIRGIN ISLANDS PR
ST THOMAS USVI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
WELLS FARGO NA
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for June 2005. It details various transactions including CHIPS debits, check payments, book transfers, and Fedwire debits.

key_people:
Jeffrey E Epstein
Mr. Xavier K Erherno

key_locations:
Paris, France
New York, NY
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Citibank
Machado Meyer Sendacz
FirstBank PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2005. It details various transactions including Fedwire debits and credits, book transfers, and CHIPS debits.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
FIRSTBANK PUERTO RICO
LSJ, LLC
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC
CITIBANK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2005. It details various transactions including debits and internal funds transfers.

key_organizations:
JPMorgan Private Bank
APPLE BANK NYC
COLONIAL BANK NA
CITIBANK
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for June 2005. It details various transactions including Fedwire debits and official check debits, with a focus on transactions made on June 17, 2005.

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIRSTBANK PUERTO RICO
COLONIAL BANK NA
CITIZENS BANK DE
WELLS FARGO NA


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from June 17 to June 24, 2005. It includes several Fedwire and internal fund transfers.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
Warsaw, Poland

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank Puerto Rico
Cavalry Banking
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for June 2005. It details transactions including a book transfer debit, interest paid, and checks paid. The ending balance for the period is $1,012,737.19.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 1, 2005, to July 29, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including internal funds transfers, Fedwire debits, and CHIPS credits.

key_people:
Jeffrey E Epstein
Alessandra Gomes de Macedo

key_locations:
St Thomas, USVI
San Juan
Sao Paulo
New York, NY

key_organizations:
JPMorgan Private Bank
FirstBank PR
Wachovia Bank National Association
Banco Bradesco S.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between July 1, 2005, and July 29, 2005. It includes book transfer credits and Fedwire debits.

key_locations:
VIRGIN ISLANDS PR
ST THOMAS, USVI
SAN JUAN
BOURNEMOUTH UNITED KINGDOM
NEW YORK NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIRSTBANK PUERTO RICO
LCP COMPANY, LLC
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities between July 1, 2005, and July 29, 2005. It includes several Fedwire debits and internal fund transfers.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
COLONIAL BANK NA
ZORRO DEVELOPMENT CORPORATION
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between July 1, 2005, and July 29, 2005. It includes various debits and credits, such as book transfers, Fedwire debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Zorro Development Corporation
FirstBank PR
LSJ LLC
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing financial activities between July 1, 2005, and July 29, 2005. It includes several Fedwire debits and internal fund transfers.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
DOWNTOWN FITNESS CENTER LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from July 26 to July 29, 2005. It includes Fedwire debits and credits, a check payment, and interest paid.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIRSTBANK PUERTO RICO
MELLON BANK N.A.
COLONIAL BANK NA
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from July 01, 2005, to July 29, 2005. It details account activity, including a significant debit transaction and checks paid.

key_organizations:
JPMorgan Private Bank
Chase Manhattan


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 1, 2005, to July 29, 2005. It includes important information about account terms, error reporting procedures, and details about mutual funds and IRA accounts.

document_date: July 2005

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
Reich & Tang Distributors Inc.
Reich A Tang Ana Management I..P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 30, 2005, to August 31, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of July 30, 2005, to August 31, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and a book transfer debit.

key_locations:
ST THOMAS, USVI
SAN JUAN
BOURNEMOUTH UNITED KINGDOM
NEW YORK NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
CITIZENS BANK DE
COLONIAL BANK NA
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from August 2 to August 5, 2005. It includes debits and credits with descriptions of transactions such as book transfers and Fedwire debits.

key_locations:
New York, NY
Virgin Islands, PR
St. Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Downtown Fitness Center LLC
FirstBank Puerto Rico
LSJ, LLC


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions from August 8 to August 9, 2005. Includes multiple Fedwire debits to various accounts and entities.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NA


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from August 10 to August 17, 2005. It includes book transfers, official check debits, and Fedwire transactions, with a significant credit of $1,000,000 on August 17, 2005.

key_locations:
Warsaw, Poland
Mrągowo, Poland
Virgin Islands, PR
St Thomas, USVI
San Juan, PR
New York, NY

key_organizations:
JPMorgan Private Bank
PKO Bank Polski SA
FirstBank Puerto Rico
Colonial Bank NA
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from August 17 to August 22, 2005. It includes several Fedwire debits and a check payment, with transactions involving Colonial Bank NA, FirstBank PR, and other entities.

key_locations:
Bournemouth, United Kingdom
New York, NY
Virgin Islands, PR
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
LSJ, LLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from July 30, 2005, to August 31, 2005.

key_locations:
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Zorro Development Corporation
FirstBank PR
LSJ, LLC
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It details various transactions including book transfers, internal funds transfers, and Fedwire debits, as well as interest paid. The ending balance is $738,982.63. Three checks were paid during this period, totaling $92,501.29.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank for the period of September 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: September 2005

key_organizations:
JPMorgan Chase Bank, NA
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase for the period of September 01, 2005 to September 30, 2005. It includes details of the opening balance, deposits, credits, checks, withdrawals, debits, and the ending balance. The statement also provides information on interest paid and the annual percentage yield.

title: JPMorgan Chase Premier Checking Account Statement

document_date: September 01, 2005 - September 30, 2005

key_locations:
New York, NY
Virgin Islands, PR

key_organizations:
JPMorgan Chase
FIRSTBANK PR
DOWNTOWN FITNESS CENTER LLC
FIRSTBANK PUERTO RICO
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2005. It details various financial transactions including Fedwire debits and internal funds transfers.

key_locations:
ST THOMAS, USVI
SAN JUAN

key_organizations:
JPMorgan Private Bank
CITIZENS BANK DE
HYPERION AIR INC
FIRSTBANK PR
LCP COMPANY LLC
FIRSTBANK PUERTO RICO
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for September 2005. It details various financial transactions including Fedwire credits and debits, book transfer debits, and internal funds transfers.

key_locations:
St Thomas, VI
New York, NY
Bournemouth, United Kingdom
San Juan, PR

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc
Colonial Bank NA
FirstBank PR
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from September 13 to September 19, 2005. It includes multiple Fedwire debits and deposits.

key_locations:
VIRGIN ISLANDS PR
ST THOMAS, USVI
SAN JUAN

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
KALAMAZOO OUTDOOR GOURMET
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2005. It details various financial transactions including Fedwire debits and book transfers.

key_locations: 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

key_organizations:
JPMorgan
FIRSTBANK PR
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
NES, LLC
CB FUNDS TRANS
FIRST NATL BK &TR CO TREASURE COAST


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank, detailing transactions from September 1 to September 30, 2005. It includes various debits such as Fedwire transfers and checks, with a notable check payment of $750,000 on September 22, 2005.

key_locations:
St Thomas, USVI
San Juan
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FST NTL TRES COAST
COLONIAL BANK NA
DOWNTOWN FITNESS CENTER LLC
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for September 2005. It details various financial transactions including Fedwire debits and internal funds transfers.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan
FirstBank PR
Colonial Bank NA
LSJ, LLC
JEGE, INC.


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions and balances for September 2005.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA


document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein for the period of October 2005. It includes information about the primary account number, account holder's address, and details of the private bank team. The statement introduces the ACH payment transfer capability and provides a summary of deposit accounts, including opening balance, total credits, total debits, and ending balance.

document_date: October 2005

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions, including Fedwire debits, CHIPS debits, checks paid, and book transfers.

key_locations:
New York, NY
Virgin Islands, PR
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Downtown Fitness Center LLC
FirstBank Puerto Rico


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including Fedwire credits and debits, CHIPS debit, and book transfer.

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company, Inc.
Wachovia BK NA NC
Timco Aviation Services Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including Fedwire debits and checks paid, with specific references to entities such as Hyperion Air Inc, Zorro Development Corporation, and LSJ, LLC.

key_locations:
Wilmington, Delaware
St. Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Citizens Bank DE
Colonial Bank NA
Wells Fargo NA
Wachovia BK NA FL
FirstBank PR
Hyperion Air Inc
Zorro Development Corporation
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including Fedwire debits and a check payment.

key_locations:
Virgin Islands
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including credits and debits, with a significant credit from the Bank of New York and multiple debits including Fedwire and internal transfers.

key_locations:
New York, NY
Palm Beach, FL

key_organizations:
JPMorgan Private Bank
Bank of New York
Colonial Bank NA
Aircraft Services Group, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing financial transactions in October 2005. It includes debits and credits to the account, with specific transactions involving large sums transferred to various accounts.

key_people:
Jeffrey E Epstein
Alan M Dershowitz

key_locations: 6300 Red Hook Quarters, St. Thomas, USVI

key_locations: 420 Montgomery Street, San Francisco, CA

key_organizations:
JPMorgan Private Bank
Bank of America NA
Colonial Bank NA
Downtown Fitness Center LLC
FirstBank PR
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various transactions including book transfers, checks paid, interest paid, and adjustments. Notable transactions include a book transfer debit of $304,550.00, a check paid for $50,000.00, and a book transfer to Machado Meyer Sendacz for $9,967.65.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
MACHADO MEYER SENDACZ
CITIBANK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various transactions including Fedwire debits, debit memorandums, and checks paid. The ending balance for the account is $1,661,856.30.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 1 to November 30, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: November 2005

key_organizations:
JPMorgan Chase Bank, NA
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions including Fedwire debits and internal fund transfers.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Palm Beach, FL

key_organizations:
JPMorgan Private Bank
BK America TX
Downtown Fitness Center LLC
FirstBank PR
Colonial Bank NA
JEGE Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various financial transactions including Fedwire debits, check payments, and internal fund transfers.

key_people:
Jeffrey E Epstein
Brian J. Kelly

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wachovia BK NA FL
Citibank NYC
Wells Fargo NA
Zorro Development Corporation
FirstBank PR
LSJ, LLC
Zorro Trust


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank for November 2005. It details various financial transactions including Fedwire debits, check payments, deposits, book transfers, and internal funds transfers.

key_locations:
Virgin Islands
St. Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC
DOWNTOWN FITNESS CENTER LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from November 17 to November 18, 2005. It includes debits and credits such as Fedwire debits, check payments, internal funds transfers, and CHIPS debits.

key_people:
Jeffrey E Epstein
Alan M Dershowitz
Xavier Kerherno

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citibank
Bank of America N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various financial transactions including Fedwire debits, book transfers, and checks paid.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
FIRSTBANK PUERTO RICO
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various transactions including Fedwire debits, book transfers, and interest paid.

key_people:
Jeffrey E Epstein
Ms. Tatyana Simanava

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP Company, LLC
Colonial Bank NA
Downtown Fitness Center LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various transactions including Fedwire debits and checks paid, with an ending balance of $438,730.25.

key_organizations: Black, Srebnick, Kornspan & Stumpf, P.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from December 1, 2005, to December 30, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2005. It includes a summary of account balances, deposits, credits, and debits, as well as detailed transaction activity for the period.

key_locations:
New York, NY
St Thomas, VI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc
Downtown Fitness Center LLC
FirstBank PR
LSJ, LLC
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from December 1 to December 30, 2005. It includes several Fedwire debits and internal transfers.

key_locations:
Virgin Islands
St Thomas
San Juan
New York

key_organizations:
JPMorgan Private Bank
BK America TX
FirstBank PR
Wachovia BK NA FL
Colonial Bank NA
JP Molyneux Studio Ltd

reference_numbers: RED HOOK QUARTERS, B-3 ST THOMAS, USVI ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 1, 2005, to December 30, 2005. It details various debits including CHIPS and Fedwire transactions, checks paid, and book transfers.

key_locations:
New York, NY
Bournemouth, United Kingdom
St. Thomas, USVI
San Juan, Puerto Rico
Tortola, Virgin Islands

key_organizations:
JPMorgan
Bank of America N.A.
Fleet Bank NA
Colonial Bank NA
Chase Manhattan Bank
FirstBank PR
LSJ, LLC
Scotiabank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between December 13 and December 19, 2005. It includes multiple Fedwire debits and credits, as well as a check payment.

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC
COLONIAL BANK NA
CITIZENS BANK DE
HYPERION AIR, INC.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from December 19 to December 20, 2005. It includes multiple Fedwire debits and deposits.

key_locations: 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVE. PO 9146 SAN JUAN 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
CHASE MANHATTAN BK
WELLS FARGO NA
COLONIAL BANK NA
ZORRO DEVELOPMENT CORPORATION
JEGE, INC.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 21 to December 27, 2005.

key_locations:
New York, NY
Bournemouth, United Kingdom
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Webster Bank
Olde Times Inc.
Downtown Fitness Center LLC
Chase Manhattan Bank
FirstBank PR
LSJ, LLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing transactions from December 29 to December 30, 2005. It includes debits and credits such as Fedwire debits, book transfer debits and credits, and interest paid.

key_locations:
Bournemouth United Kingdom
New York NY
Tampa FL

key_organizations:
JPMorgan Private Bank
BK America TX
Chase Manhattan BK
Citibank


document_description: A bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for December 2005. It includes details of checks paid, totaling $150,000.00, with a note about a gap in the check sequence. No charges for services were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from December 31, 2005, to January 31, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details specific transactions, including a Fedwire credit of $1,000,000 and various debits and book transfers.

key_locations:
St Thomas VI
New York NY

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 31, 2005, to January 31, 2006. It includes multiple Fedwire debits and a check payment.

key_locations: 6300 Red Hook Quarter, B-3 St Thomas, USVI

key_organizations:
JPMorgan
FIRSTBANK PR
COLONIAL BANK NA
WACHOVIA BK NA FL
BLACK, SREBNICK, KOMAPAN & STUMPF, P.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various financial transactions including Fedwire credits and debits, book transfers, and internal funds transfers.

key_locations:
St Thomas, VI
New York, NY
Bournemouth, United Kingdom
San Juan, PR

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc
Chase Manhattan Bank
FirstBank PR
Law Office of Michael Salnick
The C.O.U.Q. Foundation Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including internal funds transfers, Fedwire debits and credits, and provides account balances after each transaction.

key_locations:
Virgin Islands
St Thomas
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
MELLON BANK N.A.
WACHOVIA BK NA FL
LAW OFFICES OF GUY
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from January 18 to January 23, 2006. The statement includes internal funds transfers, book transfers, Fedwire debits, and CHIPS debits.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR
Paris, France
Medford, MA

key_organizations:
JPMorgan Private Bank
JP Molyneux Studio Ltd
Colonial Bank NA
FirstBank PR
Citibank
Lexus of Watertown


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 31, 2005, to January 31, 2006. It includes several Fedwire and CHIPS debits.

key_people:
Jeffrey E Epstein
Leonardo Roberto Giordano

key_locations:
Traverse City, MI
St Thomas, USVI
San Juan, PR
Palm Beach, FL
Punta del Este, Argentina

key_organizations:
JPMorgan Private Bank
Fifth Third Bank
FirstBank PR
Colonial Bank NA
Wachovia Bank National Association
ABN AMRO Bank


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from January 25 to January 30, 2006. It includes debits and credits with descriptions and balances.

title: JPMorgan Private Bank Premier Checking Account Activity

key_locations:
New York, NY
Tampa, FL

key_organizations:
JPMorgan
Downtown Fitness Center LLC
Citibank
Wachovia Bank National Association


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including CHIPS debits and credits, interest paid, and checks paid.

key_people:
Jeffrey E Epstein
Rita Ramachandran
Leonardo Roberto Giordano

key_locations:
St Thomas
New York
Punta del Este
Argentina

key_organizations:
JPMorgan Private Bank
Bank of America NA
Citibank
Financial Trust Company Inc
ABN AMRO Bank N V


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account for the period of December 31, 2005 to January 31, 2006. No charges for services during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from December 31, 2005, to January 31, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management LP


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 1, 2006, to February 28, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2006

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank, N.A.
VO New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is provided for February 1, 2006, including multiple Fedwire debits and an internal funds transfer.

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2006. It details various financial transactions including book transfers, checks paid, CHIPS debits, Fedwire debits, and internal funds transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan
Chase Manhattan Bank
Citibank
Bear Stearns & Co
FirstBank
LSJ, LLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing financial transactions in February 2006. It includes Fedwire debits and a book transfer credit.

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 00908

key_locations: Worth Ave Office Palm Beach, Florida 33480

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WACHOVIA BK NA FL
COLONIAL BANK NA
ABN AMRO BANK N V


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for February 2006. It details various financial transactions including Fedwire debits and credits, internal funds transfers, and account balances.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
New York, NY

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
FirstBank PR
Zorro Development Corporation
LSJ, LLC
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from February 15 to February 17, 2006. It includes Fedwire debits, CHIPS debits, and deposits.

key_people:
Jeffrey E Epstein
Leonardo Roberto Giordano
Mirta Almiron

key_locations:
New York City
Uruguay
St. Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Apple Bank NYC
Colonial Bank NA
ABN AMRO Bank N V
FirstBank PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from February 1 to February 28, 2006. It details various financial transactions including Fedwire debits, internal funds transfers, book transfers, and a cash deposit.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
Palm Beach, FL
New York, NY

key_organizations:
JPMorgan
FIRSTBANK PR
COLONIAL BANK NA
JP MOLYNEUX STUDIO LTD


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from February 1 to February 28, 2006.

key_locations:
San Juan
St Thomas
San Francisco

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIRSTBANK PUERTO RICO
WELLS FARGO NA
LCP COMPANY, LLC
LSJ, LLC
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2006. It details various transactions including book transfers and Fedwire debits, as well as checks paid during the period.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
BK America TX
JP Molyneux Studio Ltd


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 1, 2006, to March 31, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: March 2006

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire and CHIPS debits.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 2006. It details various financial transactions including Fedwire debits and credits, CHIPS debit, and a check payment.

key_people:
Jeffrey E Epstein
Darlene Mendez

key_locations:
ST THOMAS, USVI
SAN JUAN
NEW YORK NY
PALM BEACH

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
WASH MUTUAL BK SEA
KOMPOSITE, INC
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC
BANK OF AMERICA N.A.
FLEET BANK NA
WORTH BUILDERS OF PALM BEACH


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details several financial transactions including Fedwire debits and internal funds transfers.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NA
LSJ, LLC
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details various transactions including book transfers, Fedwire debits, and other financial activities.

key_locations:
New York, NY
Bournemouth, United Kingdom
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
JP Molyneux Studio Ltd
Regions Bank
St Louis Motorsports LLC
Chase Manhattan Bank
Colonial Bank NA
FirstBank PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from March 2006. It includes several Fedwire debits and a CHIPS credit, with notable transactions involving LCP Company, LLC, Hyperion Air Inc, and LSJ, LLC.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIZENS BANK DE
Hyperion Air Inc
FIRSTBANK PUERTO RICO
LSJ, LLC
CITIBANK
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for March 2006. It details several financial transactions, including Fedwire debits and internal funds transfers.

key_locations:
Fort Lauderdale, FL
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Bank of Florida
FirstBank PR
Valley Passaic


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details various transactions including book transfers, internal funds transfers, check payments, and Fedwire debits.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
JP MOLYNEUX STUDIO LTD
COLONIAL BANK NA
MELLON UNITED NATIONAL BANK
BK AMERICA TX


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details various transactions including Fedwire debits and credits, interest paid, and book transfers. The statement also includes information about checks paid and the ending balance for the account.

key_locations:
St Thomas VI
New York NY
Stratford CT

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Mellon Bank N.A.
Financial Trust Company Inc
Sikorsky Aircraft Corp


document_description: A financial statement from JPMorgan Private Bank for Jeffrey B. Epstein, detailing deposit account activities for the period of April 1, 2006, to April 28, 2006. The statement includes opening and ending balances, total credits, and total debits for a Premier Checking account.

title: Morgan Premier Banking Summary

key_people:
Jeffrey B. Epstein
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details several Fedwire debits made on April 4, 2006, to various accounts.

key_people:
Jeffrey E Epstein
Darren K Indyke

document_date: April 2006

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COMM BK MARLTON


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It details various transactions including Fedwire debits, book transfers, letters of credit, internal funds transfers, and deposits.

title: Jeffrey E Epstein JPMorgan Private Bank Statement

key_locations:
New York NY
St Thomas

key_organizations:
JPMorgan
Wells Fargo NA
Zorro Development Corporation
JP Molyneux Studio Ltd
Mellon United National Bank
Colonial Bank NA
Citibank
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1 to April 28, 2006.

key_people:
Jeffrey E Epstein
Brian J Kelly

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, VI

key_organizations:
JPMorgan
HSBC Bank USA
Chase Manhattan Bank
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from April 1 to April 28, 2006. It includes several Fedwire debits, an internal funds transfer, and a check payment.

key_locations:
ST THOMAS, USVI
SAN JUAN
PALM BEACH FL

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WACHOVIA BK NA FL
COLONIAL BANK NA
THE BANKERS BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions in April 2006. It includes multiple Fedwire debits to various accounts and a letter of credit amendment.

key_locations:
ST. THOMAS, USVI
SAN JUAN

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
COLONIAL BANK NA
MELLON UNITED NATIONAL BANK


document_description: A financial statement detailing transactions for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2006. It includes debits and credits with descriptions and balances.

key_locations:
St. Thomas, USVI
San Juan, Puerto Rico
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC
JP MOLYNEUX STUDIO LTD


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial transactions in April 2006. It includes multiple Fedwire debits on April 24, 2006, to various accounts, with a starting balance of $1,745,941.14 and ending balance of $1,505,941.14.

key_locations:
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIZENS BANK DE
COLONIAL BANK NA
WELLS FARGO NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 24 to April 28, 2006. It includes internal funds transfers, CHIPS debits, deposits, check payments, Fedwire debits, interest paid, and book transfers.

key_people:
Jeffrey E Epstein
Gerald B. Lefcourt

key_organizations:
JPMorgan
HSBC Bank USA
FirstBank PR
BK America TX
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It details account activity, including a CHIPS debit transaction of $100,000 via HSBC Bank USA, and checks paid totaling $80,000. The ending balance is $1,090,314.82.

key_organizations:
JPMorgan Private Bank
HSBC Bank USA


document_description: The document is a financial record from JPMorgan Private Bank detailing transactions from Jeffrey E. Epstein's Premier Checking account. It includes two checks, numbered 1109 and 1110, each for $40,000.00, paid on 04/12 and 04/26 respectively. The checks are issued from Epstein's account located in St. Thomas, USVI.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, detailing account activity for April 2006.

key_organizations:
JPMorgan Chase Bank, NA
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire debits to various accounts.

key_locations: 6300 Red Hook Quarters, B-3 St, Thomas, USVI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COMM BK MARLTON
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 01, 2006 to April 28, 2006. It details various transactions including Fedwire debits, book transfers, a letter of credit amendment, internal funds transfers, deposits, and a CHIPS credit.

key_locations:
New York, NY
St Thomas, VI

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
JP Molyneux Studio Ltd
Mellon United National Bank
Colonial Bank NA
Citibank
Financial Trust Company Inc


key_organizations:
JPMorgan Private Bank
HSBC Bank USA
Chase Manhattan Bank
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It details various financial transactions including Fedwire debits, internal funds transfers, and a check payment.

key_locations:
St Thomas, USVI
San Juan
Palm Beach, FL

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WACHOVIA BK NA FL
COLONIAL BANK NA
THE BANKERS BK
FIRST BANK OF THE PALM BEACHES


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from April 1, 2006, to April 28, 2006. It includes multiple Fedwire debits and a letter of credit amendment debit.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank, detailing transactions from April 1 to April 28, 2006.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions in April 2006. It includes multiple Fedwire debits to various accounts, including LSJ, LLC, LCP Company, LLC, Hyperion Air Inc, and Zorro Development Corporation.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIZENS BANK DE
COLONIAL BANK NA
WELLS FARGO NA
LSJ, LLC
LCP COMPANY, LLC
Hyperion Air Inc
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Premier Checking account, detailing transactions from April 24 to April 28, 2006. It includes internal funds transfers, CHIPS debits, deposits, check payments, Fedwire debits, interest paid, and book transfers.

title: JPMorgan Premier Checking Account Statement

key_people:
Jeffrey E Epstein
Gerald B. Lefcourt
Hsiu Ji Mao

key_locations:
St Thomas, USVI
San Juan
New York
Bournemouth, United Kingdom


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions and checks paid in April 2006.


document_description: A financial statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing account balances and transactions for the period of April 29, 2006 to May 31, 2006.

title: Morgan Premier Banking Summary


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, covering the period from April 29, 2006, to May 31, 2006. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during this period.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN
JP MOLYNEUX STUDIO LTD
FIRSTBANK PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various financial transactions including internal funds transfers, electronic funds transfers, and Fedwire debits.

key_organizations:
JPMorgan Private Bank
FirstBank PR
Colonial Bank NA
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including Fedwire credits and debits, book transfers, and checks paid.

key_locations:
New York, NY
St Thomas, Virgin Islands

key_organizations:
JPMorgan Private Bank
Bank of New York
Financial Trust Company Inc
Colonial Bank NA
The Bank of Nova Scotia


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various financial transactions including Fedwire debits and internal fund transfers.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
COLONIAL BANK NA
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
THE BK OF NOVA SCOTIA ST THOMAS


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between April 29, 2006, and May 31, 2006. It includes Fedwire debits and credits, internal funds transfers, and a transaction related to a Bentley purchase.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
MELLON BANK N.A.
Financial Trust Company Inc
NATLCITY MIDWEST
St Louis Motorsports LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 29, 2006, to May 31, 2006. It includes several Fedwire debits and internal fund transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY
San Juan

key_organizations:
JPMorgan
HSBC USA
FIRSTBANK PR
LSJ, LLC
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including CHIPS debits, checks paid, Fedwire debits, internal funds transfers, and interest paid.

key_organizations:
JPMorgan Private Bank
CITIBANK
BK AMERICA TX
FIRSTBANK PR


document_description: A bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, showing a total of $205,000 in checks with a gap in check sequence. No charges for services during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from June 1, 2006, to June 30, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: June 2006

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of June 1, 2006, to June 30, 2006. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during this period.

key_locations:
New York, NY
St Thomas, VI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc
Colonial Bank NA
JP Molyneux Studio Ltd
FirstBank PR


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account for June 2006, detailing various transactions including credits, debits, and balances.

key_locations:
St Thomas
New York
Bournemouth
Taos

key_organizations:
JPMorgan
Citibank
Financial Trust Company Inc
Chase Manhattan Bank
First State Bank Taos
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 1 to June 30, 2006. It details various financial transactions including Fedwire debits and book transfers.

key_locations:
ST THOMAS, USVI
SAN JUAN
NEW YORK NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIZENS BANK DE
HYPERION AIR INC
JP MOLYNEUX STUDIO LTD


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2006. It details various transactions including debits and credits, with a focus on wire transfers and checks.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIBANK
FINANCIAL TRUST COMPANY INC
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2006. It details various financial transactions including internal funds transfers, Fedwire credits and debits, and CHIPS debits.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan
Citibank
Colonial Bank NA
FirstBank PR
Financial Trust Company Inc
Bear Stearns & Co.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 27 to June 30, 2006. It includes various debits and credits, with a final balance of $619,656.44.

key_locations:
St Thomas, USVI
San Juan
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Chase
FIRSTBANK PR
CITIBANK
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for June 2006. It includes details of an internal funds transfer and checks paid during the period.


document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein for the month of July 2006. It includes account details, contact information for the private bank team, and a summary of deposit accounts with opening and ending balances, total credits, and debits.

document_date: July 2006

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions, including debits for a BMW purchase and payments to Four Seasons Holbrook.

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Fleet Bank NA
SunTrust ATL
Braman Motorcars
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various financial transactions including credits and debits, with a significant credit of $1,000,000 and multiple debits to different accounts.

key_locations:
St Thomas
New York
San Juan

key_organizations:
JPMorgan
Citibank
FirstBank PR
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various financial transactions including Fedwire debits, check payments, and book transfers.

key_locations:
Virgin Islands
San Juan
Bournemouth
New York

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
CHASE MANHATTAN BK
COLONIAL BANK NA
CITIZENS BANK DE
HYPERION AIR INC
JP MOLYNEUX STUDIO LTD


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various financial transactions including Fedwire debits, internal funds transfers, and book transfers.

key_locations:
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WACHOVIA BK NA FL
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various financial transactions including debits and credits.

key_locations:
Woodstock, GA
Palm Beach
St Thomas, VI
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
FHLB ATL
First Cherokee State Bank
Gibson Technical Services
Mellon United NTL
Worth Builders of Palm Beach
Mellon Bank N.A.
Citizens Bank DE
Hyperion Air Inc
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various transactions including book transfers, Fedwire debits, and CHIPS debits.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
FIRSTBANK PR
JP MOLYNEUX STUDIO LTD
BANK OF AMERICA N.A.
MARQUIS JET PARTNERS


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for July 2006. It details various debits and credits, including CHIPS and Fedwire transactions, book transfers, and interest paid.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Chase
CHASE MANHATTAN BK
WELLS FARGO NA
BK AMERICA TX


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various transactions including Fedwire debits and internal fund transfers, as well as checks paid during the month.

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
LSJ, LLC
JEGE, INC.


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account for July 2006. No charges for services this period.


document_description: A summary of Jeffrey E. Epstein's Premier Checking account activities for August 2006, including opening balance, total credits, total debits, and ending balance.

title: Morgan Premier Banking Summary

key_people:
Jeffrey E. Epstein
Maria Hornak
Francisco Villacis

document_date: August 2006

key_organizations:
JPMorgan Chase Bank, NA
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for August 2006. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_people:
Jeffrey E Epstein
Gerald B. Lefcourt
Gabino A Martinez
Wilfredo Martinez

key_locations:
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
Alpine Glenwood SP
FirstBank Puerto Rico


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various transactions including credits, debits, and internal transfers.

key_locations:
St Thomas, USVI
New York, NY
San Juan, PR

key_organizations:
JPMorgan Private Bank
Citibank
FirstBank PR
LSJ, LLC
LCP Company, LLC
JP Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various transactions including internal funds transfers, deposits, Fedwire debits, and CHIPS credits.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIBANK
WACHOVIA BK NA FL
SIGNATURE BANK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various transactions including Fedwire debits, internal funds transfers, and CHIPS debits.

key_people:
Jeffrey E Epstein
Alan M Dershowitz
Gerald B Lefcourt

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NA
Bank of America N.A.
HSBC Bank USA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various financial transactions including Fedwire credits and debits, CHIPS debits, and the remaining balance after each transaction.

key_people:
Jeffrey E Epstein
I Richards Jacobs
Gerald B. Lefcourt
Alan M Dershowitz

key_locations:
St Thomas, VI
New York, NY
San Juan, PR

key_organizations:
JPMorgan
Mellon Bank N.A.
FirstBank PR
HSBC Bank USA
Colonial Bank NA
Bank of America N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various debits including CHIPS and Fedwire transactions, checks paid, and internal funds transfers.

key_people:
Jeffrey E Epstein
Rita Ramachandran

key_organizations:
JPMorgan Private Bank
Bank of America NA
FirstBank PR
Wells Fargo NA
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various transactions including debits and credits, with descriptions and balances.

key_locations:
St Thomas
New York
Bournemouth United Kingdom
San Juan

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citibank
FirstBank PR


document_description: This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank for August 2006. It details various financial transactions including Fedwire debits, book transfers, and interest paid.

key_people:
Jeffrey E Epstein
Wilfredo Martinez
Hsiu Ji Mao

key_locations:
New York NY
Bournemouth United Kingdom

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Alpine Glenwood SP
BK America TX
Chase Manhattan BK
Victor Dermatology & Rejuvenation


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for August 2006. No charges for services this period.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It includes details about the account balance, total credits, and debits for the specified period.

key_people:
Jeffrey E Epstein
Maria Hornak
Francisco Villacis

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
The Bank of New York
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for the period of September 1, 2006, to September 29, 2006. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also provides a detailed activity log of transactions including Fedwire debits and book transfers.

key_locations:
ST THOMAS, USVI
SAN JUAN
NEW YORK NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
LCP COMPANY, LLC
JP MOLYNEUX STUDIO LTD
STRANG HAYES HOLDING CORP


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including deposits, Fedwire credits and debits, CHIPS debits, book transfers, and checks paid.

key_locations:
St Thomas VI
New York NY
Newark DE
Worth Avenue

key_organizations: Black, Srebnick, Kornapan & Stumpf, P.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various financial transactions, including Fedwire debits and book transfers.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
FirstBank PR
Colonial Bank NA
JP Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from September 19 to September 22, 2006. It includes debits and credits through Fedwire and CHIPS, as well as check payments and deposits.

key_people:
Jeffrey E Epstein
Emad Hanna
Brian J Kelly

key_locations:
ST THOMAS VI
NEW YORK NY

key_organizations:
JPMorgan
VALLEY
COLONIAL BANK NA
BANK OF NEW YORK
FIRSTBANK PR
COMERICA BK
BANYAN AIR SERVICES, INC.
HSBC BANK USA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from September 22 to September 26, 2006. It includes various debits such as book transfers, CHIPS debits, Fedwire debits, and internal funds transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Chase
CHASE MANHATTAN BK
FIRSTBANK PR
WELLS FARGO NA
COLONIAL BANK NA
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from September 27 to September 29, 2006. It includes various debits such as book transfers, Fedwire debits, and CHIPS debits, as well as an interest payment credit.

key_locations:
Bournemouth, United Kingdom
New York, NY
Paris, France

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
BK AMER
SUNTRUST ATL
CITIBANK
HSBC BANK USA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including Fedwire and CHIPS debits, as well as checks paid during this period.

key_people:
Jeffrey E Epstein
Hsiu Ji Mao
Xavier

key_locations:
975 Memorial Dr. A
Paris, France

key_organizations:
JPMorgan Private Bank
Bank of America
Citibank
Citibank International PLC France


document_description: A financial statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing deposit account activities for the period from September 30, 2006, to October 31, 2006. The statement includes opening and ending balances, total credits, and total debits for a Premier Checking account.

title: Morgan Premier Banking Summary

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for the period of September 30, 2006, to October 31, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including CHIPS debits, book transfers, internal funds transfers, and Fedwire credits.

key_locations:
New York, NY
St Thomas, VI

key_organizations:
JPMorgan Private Bank
STRANG HAYES HOLDING CORP
JP MOLYNEUX STUDIO LTD
MELLON BANK N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from October 4 to October 5, 2006. It includes multiple Fedwire debits, internal funds transfers, and a deposit.

key_people:
Jeffrey E Epstein
Marshall Bell

key_locations:
Puerto Rico
St Thomas, USVI
San Juan
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
LSJ, LLC
JP MOLYNEUX STUDIO LTD
GREAT FLORIDA BANK
LEWIS TEIN PL


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from September 30, 2006, to October 31, 2006. It details various financial transactions including Fedwire debits and credits, internal funds transfers, and account balances.

key_people:
Jeffrey E Epstein
Ghislaine Maxwell

key_locations:
St. Thomas USVI
San Juan
New York

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
BK AMER NYC
SIGNATURE BANK
WELLS FARGO NA
MELLON BANK N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions on October 12, 2006. The statement includes multiple Fedwire debits and an internal funds transfer, resulting in a balance of $1,115,123.34.

title: JPMorgan Private Bank Statement

key_people:
Jeffrey E Epstein
Wilfredo Martinez

key_organizations:
JPMorgan Private Bank
Alpine Glenwood SP
FirstBank PR
Wells Fargo NA
Colonial Bank NA
Zorm Development Corporation
JEGE, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from September 30, 2006, to October 31, 2006. It includes various debits and credits, such as Fedwire debits, check payments, deposits, and internal fund transfers.

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI

key_organizations: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions between September 30, 2006, and October 31, 2006. It includes multiple Fedwire debits and credits, internal funds transfers, and a CHIPS debit.

key_people:
Jeffrey E Epstein
Alan M Dershowitz

key_locations:
San Juan
St Thomas
New York

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIZENS BANK DE
MELLON BANK N.A.
BANK OF AMERICA N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from September 30, 2006, to October 31, 2006. It includes various debits and credits, such as book transfers, Fedwire debits, and interest paid.

key_people:
Jeffrey E Epstein
HSIU JI MAO
BRIAN J KELLY

key_locations:
Bournemouth United Kingdom
New York NY

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
HSBC BANK USA


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, showing a total of $40,000.00 in checks for the period. No charges for services were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 1 to November 30, 2006. It includes details of a Money Market Investment Account with opening and ending balances, total credits, and total debits.

document_date: November 2006


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for November 2006. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and credits, checks paid, and account balances after each transaction.

title: JPMorgan Private Bank Money Market Investment Account Statement

key_locations:
ST THOMAS VI
NEW YORK NY
SAN JUAN

key_organizations:
JPMorgan Private Bank
GREAT FLORIDA BANK
WACHOVIA BK NA NC
MELLON BANK N.A.
FIRSTBANK PR
WELLS FARGO NA
LEWIS TEIN PL
TIMCO AVIATION SERVICES INC
LSJ LLC
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for November 2006. It details various financial transactions including debits, credits, and internal fund transfers.

key_locations:
St. Thomas USVI
San Juan
Atlanta

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
SunTrust ATL
Flightstar Aircraft Services Inc
Grand BK & TR


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account for November 2006, detailing various transactions including Fedwire debits, checks paid, and internal funds transfers.

key_locations:
San Juan
St. Thomas
USVI

key_organizations:
JPMorgan
Colonial Bank NA
FirstBank PR
JEGE, INC
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for November 2006. It details various transactions including deposits, Fedwire credits and debits, charges for transfer overuse, internal funds transfers, and book transfers.

key_people:
Jeffrey E Epstein
Brian J Kelley

key_locations:
St Thomas VI
New York NY

key_organizations:
JPMorgan
Mellon Bank N.A.
HSBC USA
Citizens Bank DE
Hyperion Air Inc
JP Molyneux Studio Ltd
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan for November 2006. It details various financial transactions including Fedwire debits, internal funds transfers, check payments, book transfers, and charges for transfer overuse.

title: JPMorgan Money Market Investment Account Statement

key_organizations:
JPMorgan
FIRSTBANK PR
LSJ, LLC
JP MOLYNEUX STUDIO LTD


document_description: This document is a bank statement for Jeffrey E Epstein's Monty Market Investment Account at JPMorgan Private Bank for November 2006. It details account activity including CHIPS debits and checks paid.

key_people:
Jeffrey E Epstein
Hsiu Ji Mao
Gerald B Lefcourt

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
HSBC Bank USA


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein from December 1, 2006, to December 29, 2006, detailing account balances and transactions.


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for the period of December 1, 2006, to December 29, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions such as book transfers, deposited item returns, and Fedwire credits.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
STRANG HAYES HOLDING CORP
FIRSTBANK PR
LSJ, LLC
BANK OF NEW YORK


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account with JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes various debits and credits, such as Fedwire debits, internal funds transfers, book transfers, deposits, and charges for transfer overuse.

key_locations:
St Thomas Virgin Islands
San Juan

key_organizations:
JPMorgan Private Bank
Alpine Glenwood SP
The Bank of Nova Scotia
FirstBank PR
LSJ LLC
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes various debits and credits, such as Fedwire and CHIPS debits, internal funds transfers, check payments, and charges for transfer overuse.

key_people:
Jeffrey E Epstein
Cynthia J Derby
Brian J Kelly

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
HSBC Bank USA


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes credits, debits, and charges for transfer overuse, as well as internal funds transfers and checks paid.

key_locations:
St Thomas VI
New York NY
San Juan

key_organizations:
JPMorgan
Mellon Bank N.A.
Wells Fargo NA
FirstBank PR
Zorro Development Corp
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan for the period of December 1, 2006, to December 29, 2006. It details various transactions including Fedwire credits and debits, internal fund transfers, and charges for transfer overuse.

key_people:
Jeffrey E Epstein
Peggy J Siegal

key_locations:
St Thomas, VI
New York, NY
San Juan, PR

key_organizations:
JPMorgan
Mellon Bank N.A.
Citibank
FirstBank PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account with JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It details account activity, including interest paid, charges, and checks paid.

key_people:
Jeffrey E Epstein
Hsiu Ji Mao

key_organizations:
JPMorgan Private Bank
Bank of America N.A.


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, detailing deposit accounts and transactions for the period from December 30, 2006, to January 31, 2007.

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposits, debits, and the account balance over the period.

key_organizations:
JPMorgan Private Bank
GREAT FLORIDA BANK
BANK OF AMERICA N.A.
CITIBANK
JP MOLYNEUX STUDIO LTD

reference_numbers: IMAD: ███████████████████

reference_numbers: IMAD: ████████████████████

reference_numbers: REF: NBNE=JEFFREY E EPSTEIN NEW YORK NY ██████████████████ORG=/03

reference_numbers: REF: CORPORATE ACCOUNT PROPOSAL NO'S 31148


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from December 30, 2006, to January 31, 2007. It includes various debits such as Fedwire and CHIPS transactions, charges for transfer overuse, and a deposited item returned.

key_people:
Jeffrey E Epstein
Brian J Kelly

key_locations: 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 00908

key_organizations:
JPMorgan
FIRSTBANK PR
HSBC BANK USA
WELLS FARGO NA
LSJ, LLC
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from December 30, 2006, to January 31, 2007. It includes internal funds transfers, Fedwire credits and debits, charges for transfer overuse, and interest paid.

key_people:
Jeffrey E Epstein
Peggy S Siegal
Marshall Bell
Gerald B Lefcourt

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Citibank
FirstBank PR
HSBC USA


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from December 30, 2006, to January 31, 2007. It includes debits and credits such as book transfers, check payments, Fedwire transactions, and deposits.

key_locations:
New York, NY
San Juan, PR
St Thomas, USVI

key_organizations:
JPMorgan Chase
Downtown Fitness Center LLC
FirstBank PR
Mellon Bank N.A.
LSJ LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details various transactions including debits, credits, and internal transfers.

key_people:
Jeffrey E Epstein
Brian J Kelly
Lewis Tein PL

key_locations:
St Thomas VI
New York NY
Bournemouth United Kingdom

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
Great Florida Bank
Mellon Bank N.A.
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities on January 29, 2007. It includes various transactions such as Fedwire debits, book transfers, and internal funds transfers.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

key_organizations:
JPMorgan
FIRSTBANK PR
WELLS FARGO NA
DAN KLORES COMMUNICATIONS INC
ZORRO DEVELOPMENT CORPORATION
JP MOLYNEUX STUDIO LTD


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 30, 2006, to January 31, 2007. It includes various debits and credits, such as Fedwire debits, internal funds transfers, CHIPS debits, interest paid, and book transfer debits.

key_organizations: Black Srebnick Kornapan and Stumpf PA Trust Account


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details account activity, including a Fedwire debit transaction and checks paid.

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
Ireland Marine Transportation


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 1, 2007, to February 28, 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2007

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for February 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement details various transactions including deposits, checks paid, CHIPS debits, Fedwire debits, and internal funds transfers.

key_people:
Jeffrey E Epstein
Brian J Kelly
Gerald B Lefcourt

key_locations:
St Thomas USVI
San Juan

key_organizations:
JPMorgan Chase
HSBC Bank USA
FirstBank PR
LSJ LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various debits made through Fedwire and CHIPS, including payments to Atterbury Goldberger, LSJ, LLC, Alan M Dershowitz, Maguire Group Inc, and Brian J Kelly.

key_people:
Jeffrey E Epstein
Alan M Dershowitz
Brian J Kelly

key_organizations:
JPMorgan Private Bank
GRAND BK & TR
FIRSTBANK PR
BANK OF AMERICA N.A.
HSBC BANK USA
Atterbury Goldberger
LSJ, LLC
Maguire Group Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various transactions including Fedwire debits, internal funds transfers, and a CHIPS credit.

key_locations:
St Thomas USVI
San Juan
Bournemouth United Kingdom
New York NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
CITIBANK

reference_numbers: NBNF JEFFREY E EPSTEIN NEW YORK NY 10022-/AC-000000007391


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various transactions including book transfers, internal funds transfers, and Fedwire debits.

key_locations:
New York, NY
Bournemouth, United Kingdom
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
JP Molyneux Studio Ltd
Chase Manhattan Bank
FirstBank PR
Great Florida Bank
Sovereign Bank NE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for February 2007. It details various transactions including deposits, book transfers, internal funds transfers, Fedwire debits, CHIPS debits, and checks paid.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, VI

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
WELLS FARGO NA
BANK OF AMERICA N.A.
SIGNATURE BANK
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various financial transactions including book transfers, Fedwire debits, and internal funds transfers.

key_locations:
Putnam Valley, NY
Newark, DE

key_organizations:
JPMorgan Private Bank
CITY NB of FLA
Fowler White Burnett PA
Wells Fargo NA
Zorro Development Corporation
FirstBank PR


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from February 26 to February 28, 2007. It includes Fedwire debits and credits, interest paid, and a book transfer debit.

key_locations:
St Thomas, USVI
New York, NY
San Juan, PR
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details debits, credits, and checks paid during the month, with an ending balance of $1,315,682.60.

key_organizations:
JPMorgan Private Bank
Bank of America NA
NA Property Inc


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 1, 2007, to March 30, 2007. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

key_people:
Jeffrey E Epstein
Maria Hornak
Francisco Villacis