This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including Fedwire debits and a check payment.
documents/vol00010-efta01482649-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"October 2005","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["1014B1QGC07C006264","1017B1QGC06C005095","1017B1QGC05C006096","1019B1QGC05C005236","1020B1QGC04C006482"]}