This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from April 1, 2006, to April 28, 2006. It includes multiple Fedwire debits and a letter of credit amendment debit.
documents/vol00010-efta01482716-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-04-01 to 2006-04-28","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan","Worth Ave Office"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","COLONIAL BANK NA","MELLON UNITED NATIONAL BANK"],"reference_numbers":["0418B1QGC02C004748","0418B1QGC02C004811","0418B1QGC07C004930","0418B1QGC03C004358","0418B1QGC03C005947"]}