This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions in April 2006. It includes multiple Fedwire debits to various accounts and a letter of credit amendment.
documents/vol00010-efta01482705-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-04","document_type":"financial","key_locations":["ST. THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","COLONIAL BANK NA","MELLON UNITED NATIONAL BANK"],"reference_numbers":["0418B1QGC02C004748","0418B1QGC02C004811","0418B1QGC07C004930","0418B1QGC03C004358","0418B1QGC03C005947"]}