This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 2006. It details various financial transactions including Fedwire debits and credits, CHIPS debit, and a check payment.
documents/vol00010-efta01482693-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein","Darlene Mendez"],"document_date":"2006-03","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","NEW YORK NY","PALM BEACH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","WASH MUTUAL BK SEA","KOMPOSITE, INC","MELLON BANK N.A.","FINANCIAL TRUST COMPANY INC","BANK OF AMERICA N.A.","FLEET BANK NA","WORTH BUILDERS OF PALM BEACH"],"reference_numbers":["IMAD: 0306B1QGC06C005450","IMAD: 0307B1QGC07C006766","IMAD: 0308D3QC120C004893","IMAD: 0308B1QGC06C004696"]}