This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from September 19 to September 22, 2006. It includes debits and credits through Fedwire and CHIPS, as well as check payments and deposits.
documents/vol00010-efta01482762-pdf.pdf
{"key_people":["Jeffrey E Epstein","Emad Hanna","Brian J Kelly"],"document_date":"2006-09","document_type":"financial","key_locations":["ST THOMAS VI","NEW YORK NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan","VALLEY","COLONIAL BANK NA","BANK OF NEW YORK","FIRSTBANK PR","COMERICA BK","BANYAN AIR SERVICES, INC.","HSBC BANK USA"],"reference_numbers":["0919B1QGC05C005481","0919B1QGC01C004804","0920B1Q8151C003463","0920B10GC06C004114","0921B1OGCO5C001457"]}