This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire debits to various accounts.
documents/vol00010-efta01482712-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"April 2006","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St, Thomas, USVI","1518 Ponce Deleon Avenue, San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COMM BK MARLTON","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["0404B1QGC03C003492","0404B1QGC07C003792","0404B1QGC07C003791","0404B1QGC02C003601"]}