This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various financial transactions including Fedwire debits, book transfers, and checks paid.
documents/vol00010-efta01482659-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"November 2005","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION","FIRSTBANK PUERTO RICO","CHASE MANHATTAN BK"],"reference_numbers":["IMAD: 1122B1QGC04C002618","IMAD: 1122B1QGC05C003407","IMAD: 1122B1QGC08C001948","EFTA01482659"]}