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.
documents/vol00010-efta01482666-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-12","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY"],"has_flight_info":true,"document_subtype":"bank statement","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."],"reference_numbers":["1214B1QGC07C004264"]}