This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire and CHIPS debits.
documents/vol00010-efta01482692-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"March 2006","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC"],"reference_numbers":["IMAD: 0306B1QGC06C005165","IMAD: 0306B1QGC08C005369"]}