This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various financial transactions including Fedwire credits and debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482674-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-01-31","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","Bournemouth, United Kingdom","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Financial Trust Company Inc","Chase Manhattan Bank","FirstBank PR","Law Office of Michael Salnick","The C.O.U.Q. Foundation Inc"],"reference_numbers":["0110D3QC120C004449","0110B1QGC06C004080","0111B1QGC05C005823"]}