This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for November 2006. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and credits, checks paid, and account balances after each transaction.
documents/vol00010-efta01482776-pdf.pdf
{"title":"JPMorgan Private Bank Money Market Investment Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"November 2006","document_type":"financial","key_locations":["ST THOMAS VI","NEW YORK NY","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","GREAT FLORIDA BANK","WACHOVIA BK NA NC","MELLON BANK N.A.","FIRSTBANK PR","WELLS FARGO NA","LEWIS TEIN PL","TIMCO AVIATION SERVICES INC","LSJ LLC","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["IMAD: 1101B1QGC08C009563","IMAD: 1102B1QGC02C006041","IMAD: 1106D3QC120C003186","IMAD: 1106B1QGC02C005626","IMAD: 1106B1QGC07C006632"]}