This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from March 2006. It includes several Fedwire debits and a CHIPS credit, with notable transactions involving LCP Company, LLC, Hyperion Air Inc, and LSJ, LLC.
documents/vol00010-efta01482696-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2006","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","New York, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIZENS BANK DE","Hyperion Air Inc","FIRSTBANK PUERTO RICO","LSJ, LLC","CITIBANK","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["IMAD: 0320B1QGC03C006698","IMAD: 0320B1QGC02C006648","IMAD: 0320B1QGC06C006300"]}