This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for June 2005. It details various transactions including Fedwire debits and official check debits, with a focus on transactions made on June 17, 2005.
documents/vol00010-efta01482616-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2005-06","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FIRSTBANK PUERTO RICO","COLONIAL BANK NA","CITIZENS BANK DE","WELLS FARGO NA"],"reference_numbers":["0617B1QGC08C006858","0617B1QGC03C006396","0617B1QGC04C006538","0617B1QGC07C006332","0617B1QGC01C006252","0617B1QGC01C006346"]}