This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 29, 2006, to May 31, 2006. It includes several Fedwire debits and internal fund transfers.
documents/vol00010-efta01482727-pdf.pdf
{"key_people":["Jeffrey E Epstein","Gerald B. Lefcourt"],"document_date":"2006-05-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan","HSBC USA","FIRSTBANK PR","LSJ, LLC","CHASE MANHATTAN BK"],"reference_numbers":["0523B1QGC05C005834","0523B1QGC07C001635","0526B1QGC01C005189"]}