This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from January 18 to January 23, 2006. The statement includes internal funds transfers, book transfers, Fedwire debits, and CHIPS debits.
documents/vol00010-efta01482676-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-01-31","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI","San Juan, PR","Paris, France","Medford, MA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JP Molyneux Studio Ltd","Colonial Bank NA","FirstBank PR","Citibank","Lexus of Watertown"],"reference_numbers":["IMAD: 0119B1QGC03C006604","IMAD: 0120B1QGC03C003582","IMAD: 0123B1QGC03C006613"]}