This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is provided for February 1, 2006, including multiple Fedwire debits and an internal funds transfer.
documents/vol00010-efta01482683-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"February 2006","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan","Worth Ave Office, Palm Beach, Florida"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","COLONIAL BANK NA"],"reference_numbers":["739-110438","IMAD: 0201B1QGC02C004203","IMAD: 0201B1QGC07C004011","IMAD: 0201B1QGC01C004052","IMAD: 0201B1QGC02C003440"]}