This document is a bank statement for Jeffrey Epstein's account with JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes checks paid, electronic funds transfers, internal funds transfers, and book transfer debits.
documents/vol00010-efta01486188-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK"],"reference_numbers":["6618E 122150V01","/OCMT/USD1886654,10/BNF/EUR1429500.00","/OCMT/USD2901,80/BNF/EUR2172.58","/OCMT/USD7713,94/BNF/EUR5741.25"]}