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.
documents/vol00010-efta01482780-pdf.pdf
{"title":"JPMorgan Money Market Investment Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"November 2006","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FIRSTBANK PR","LSJ, LLC","JP MOLYNEUX STUDIO LTD"],"reference_numbers":["IMAD: 1120B1QGC08C005999","IMAD: 1120B1QGC05C005092"]}