This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account for November 2006, detailing various transactions including Fedwire debits, checks paid, and internal funds transfers.
documents/vol00010-efta01482778-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"November 2006","document_type":"financial","key_locations":["San Juan","St. Thomas","USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Colonial Bank NA","FirstBank PR","JEGE, INC","LSJ, LLC"],"reference_numbers":["1110B1QGC07C002933","1110B1QGC05C002913","1113B1QGC03C003306","1113B1QGC04C003237"]}