This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from December 19 to December 20, 2005. It includes multiple Fedwire debits and deposits.
documents/vol00010-efta01482667-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-12-01 to 2005-12-30","document_type":"financial","key_locations":["6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVE. PO 9146 SAN JUAN 00908","BOURNEMOUTH UNITED KINGDOM BH7 7-DB","NEW YORK NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","CHASE MANHATTAN BK","WELLS FARGO NA","COLONIAL BANK NA","ZORRO DEVELOPMENT CORPORATION","JEGE, INC."],"reference_numbers":["IMAD: 1219B1QGC06C007695","IMAD: 1219B1QGC08C008333","IMAD: 1219B1QGC08C008382","IMAD: 1219B1QGC07C007577","IMAD: 1219B1QGC02C007669"]}