This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from December 30, 2006, to January 31, 2007. It includes debits and credits such as book transfers, check payments, Fedwire transactions, and deposits.
documents/vol00010-efta01482793-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2006-12-30 to 2007-01-31","document_type":"financial","key_locations":["New York, NY","San Juan, PR","St Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","Downtown Fitness Center LLC","FirstBank PR","Mellon Bank N.A.","LSJ LLC"],"reference_numbers":["739-110438","0119B1QGC03C005849","0122D3QC120C004284","0122B1QGC02C005289","0122B1QGC04C004497"]}