This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including Fedwire credits and debits, book transfers, and checks paid.
documents/vol00010-efta01482724-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2006-05-31","document_type":"financial","key_locations":["New York, NY","St Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of New York","Financial Trust Company Inc","Colonial Bank NA","The Bank of Nova Scotia"],"reference_numbers":["739-110438","0509B1Q8151C004088","0509B1QGC01C006095","0511B1QGC08C006707","0512063-LSI"]}