This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various debits including CHIPS and Fedwire transactions, checks paid, and internal funds transfers.
documents/vol00010-efta01482754-pdf.pdf
{"key_people":["Jeffrey E Epstein","Rita Ramachandran"],"document_date":"August 2006","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America NA","FirstBank PR","Wells Fargo NA","Chase Manhattan Bank"],"reference_numbers":["739-110438","0822B1QGC07C002089","0822B1QGC06C000861","0824B1QGC04C003675"]}