This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details several financial transactions including Fedwire debits and internal funds transfers.
documents/vol00010-efta01482694-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2006","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WELLS FARGO NA","LSJ, LLC","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["IMAD: 0309B1QGC03C005109","IMAD: 0309B1QGC05C005240","IMAD: 0310B1QGC03C004570","IMAD: 0313B1QGC02C006159"]}