This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various transactions including Fedwire debits and internal fund transfers, as well as checks paid during the month.
documents/vol00010-efta01482746-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"July 2006","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 Private Bank","FIRSTBANK PR","COLONIAL BANK NA","LSJ, LLC","JEGE, INC."],"reference_numbers":["JPM-SDNY-00003901","SDNY_GM_00273099","EFTA01482746"]}