This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from December 1 to December 30, 2005. It includes several Fedwire debits and internal transfers.
documents/vol00010-efta01482664-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-12","document_type":"financial","key_locations":["Virgin Islands","St Thomas","San Juan","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","BK America TX","FirstBank PR","Wachovia BK NA FL","Colonial Bank NA","JP Molyneux Studio Ltd"],"reference_numbers":["975 MEMORIAL DRIVE APT 808 REN","RED HOOK QUARTERS, B-3 ST THOMAS, USVI ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009"]}