This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including internal funds transfers, Fedwire debits, and CHIPS credits.
documents/vol00010-efta01482620-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Alessandra Gomes de Macedo"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","Sao Paulo","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FirstBank PR","Wachovia Bank National Association","Banco Bradesco S.A."],"reference_numbers":["739-110438","0706B1QGC02C006305","0706B1QGC08C006473","0708B1QGC05C004504"]}