This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from November 17 to November 18, 2005. It includes debits and credits such as Fedwire debits, check payments, internal funds transfers, and CHIPS debits.
documents/vol00010-efta01482658-pdf.pdf
{"key_people":["Jeffrey E Epstein","Alan M Dershowitz","Xavier Kerherno"],"document_date":"November 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Citibank","Bank of America N.A."],"reference_numbers":["IMAD: 1117B1QGC05C006708","IMAD: 1118B1QGC02C003043","SSN: 0262633","SSN: 0262612"]}