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.
documents/vol00010-efta01482697-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"March 2006","document_type":"financial","key_locations":["Fort Lauderdale, FL","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of Florida","FirstBank PR","Valley Passaic"],"reference_numbers":["0322B1QGC02C006363","0323B1QGC07C004870","0323B1QGC04C002705","0323B1QGC05C005294"]}