This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from April 1 to April 28, 2006. It includes several Fedwire debits, an internal funds transfer, and a check payment.
documents/vol00010-efta01482704-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 2006","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","PALM BEACH FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WACHOVIA BK NA FL","COLONIAL BANK NA","THE BANKERS BK"],"reference_numbers":["IMAD: 0410B1QGC08C007085","IMAD: 0410B1QGC08C007034","IMAD: 0411B1QGC03C005923","IMAD: 0412B1QGC07C005963"]}