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.
documents/vol00010-efta01482641-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-09","document_type":"financial","key_locations":["6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN","ALBUQUERQUE NM","NEW YORK NY","TAMPA FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FIRSTBANK PR","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION","NES, LLC","CB FUNDS TRANS","FIRST NATL BK &TR CO TREASURE COAST"],"reference_numbers":["IMAD: 0919B1QGC04C006925","IMAD: 0919B1QGC06C007025","RN0407600264ES","JPM8122-21SEP05","IMAD: 0921B1QGC02C004452"]}