This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from December 30, 2006, to January 31, 2007. It includes various debits such as Fedwire and CHIPS transactions, charges for transfer overuse, and a deposited item returned.
documents/vol00010-efta01482791-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein","Brian J Kelly"],"document_date":"2006-12-30 to 2007-01-31","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FIRSTBANK PR","HSBC BANK USA","WELLS FARGO NA","LSJ, LLC","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["IMAD: 0105B1QGC04C005070","IMAD: 0108B1QGC01C003938","IMAD: 0110B1QGC07C006369","IMAD: 0110B1QGC04C005752"]}