This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing transactions from December 29 to December 30, 2005. It includes debits and credits such as Fedwire debits, book transfer debits and credits, and interest paid.
documents/vol00010-efta01482669-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-12-30","document_type":"financial","key_locations":["Bournemouth United Kingdom","New York NY","Tampa FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","BK America TX","Chase Manhattan BK","Citibank"],"reference_numbers":["IMAD: 1229B1QGC06C007572","TRN# 0484300322ES","IMAD: 1230B1QGC06C003375","JPM5186-05DEC05","CHASEREF3668600363FC"]}