This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes various debits and credits, such as Fedwire and CHIPS debits, internal funds transfers, check payments, and charges for transfer overuse.
documents/vol00010-efta01482785-pdf.pdf
{"key_people":["Jeffrey E Epstein","Cynthia J Derby","Brian J Kelly"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["Denver, CO"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","HSBC Bank USA"],"reference_numbers":["739-110438","1213B1QGC08C003465","0292364","0346138","0346114"]}