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.
documents/vol00010-efta01482744-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"July 2006","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, PR"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","FIRSTBANK PR","JP MOLYNEUX STUDIO LTD","BANK OF AMERICA N.A.","MARQUIS JET PARTNERS"],"reference_numbers":["0724B1QGC02C006070","0725B1QGC02C004089","JPM-SDNY-00003899","SDNY_GM_00273097","EFTA01482744"]}