This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for the period of September 1, 2006, to September 29, 2006. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also provides a detailed activity log of transactions including Fedwire debits and book transfers.
documents/vol00010-efta01482759-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-09-01 to 2006-09-29","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","NEW YORK NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","LCP COMPANY, LLC","JP MOLYNEUX STUDIO LTD","STRANG HAYES HOLDING CORP"],"reference_numbers":["IMAD: 0901B1QGC04C004088","IMAD: 0905B1QGC01C006808"]}