This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2006. It details various financial transactions including internal funds transfers, Fedwire credits and debits, and CHIPS debits.
documents/vol00010-efta01482735-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-06","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Citibank","Colonial Bank NA","FirstBank PR","Financial Trust Company Inc","Bear Stearns & Co."],"reference_numbers":["739-110438","0621B1Q8021C006246","0622B1QGC07C004892","0627B1QGC06C005771"]}