This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including deposits, Fedwire credits and debits, CHIPS debits, book transfers, and checks paid.
documents/vol00010-efta01482760-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"2006-09","document_type":"financial","key_locations":["St Thomas VI","New York NY","Newark DE","Worth Avenue"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","HSBC Bank USA","Colonial Bank NA","Wachovia BK NA FL","Black, Srebnick, Kornapan & Stumpf, P.A."],"reference_numbers":["IMAD: 0907D3QC120C004261","IMAD: 0908B1QGC05C005556","IMAD: 0911B1QGC05C003076"]}