This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from September 27 to September 29, 2006. It includes various debits such as book transfers, Fedwire debits, and CHIPS debits, as well as an interest payment credit.
documents/vol00010-efta01482764-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2006-09","document_type":"tabular","key_locations":["Bournemouth, United Kingdom","New York, NY","Paris, France"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","BK AMER","SUNTRUST ATL","CITIBANK","HSBC BANK USA"],"reference_numbers":["/OCMT/USD2826,74/BNF/EUR2172.58","IMAD: 0927B1QGC07C007505","IMAD: 0927B1QGC02C006105","IMAD: 0928B1QGC02C007319"]}