This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from December 30, 2006, to January 31, 2007. It includes internal funds transfers, Fedwire credits and debits, charges for transfer overuse, and interest paid.
documents/vol00010-efta01482792-pdf.pdf
{"key_people":["Jeffrey E Epstein","Peggy S Siegal","Marshall Bell","Gerald B Lefcourt"],"document_date":"2007-01-31","document_type":"financial","key_locations":["St Thomas VI","New York NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Citibank","FirstBank PR","HSBC USA"],"reference_numbers":["IMAD: 0111D3QC120C004472","IMAD: 0117B1QGC04C005535","IMAD: 0117B1QGC08C007068"]}