This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between April 29, 2006, and May 31, 2006. It includes Fedwire debits and credits, internal funds transfers, and a transaction related to a Bentley purchase.
documents/vol00010-efta01482726-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-05-31","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce Deleon Avenue, San Juan","New York, NY","St Louis"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","MELLON BANK N.A.","Financial Trust Company Inc","NATLCITY MIDWEST","St Louis Motorsports LLC"],"reference_numbers":["0518B1QGC03C005740","0522D3QC120C005088","0522B1QGC08C007082","0522B1QGC01C006102"]}