This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details various transactions including debits, credits, and internal transfers.
documents/vol00010-efta01482794-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Brian J Kelly","Lewis Tein PL"],"document_date":"2006-12-30 to 2007-01-31","document_type":"financial","key_locations":["St Thomas VI","New York NY","Bournemouth United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","HSBC Bank USA","Great Florida Bank","Mellon Bank N.A.","Chase Manhattan Bank"],"reference_numbers":["739-110438","0126B1QGC03C005397","0129D3QC120C005322"]}