This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing financial transactions in February 2006. It includes Fedwire debits and a book transfer credit.
documents/vol00010-efta01482685-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"February 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","Worth Ave Office Palm Beach, Florida 33480","Tampa, FL 33610"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WACHOVIA BK NA FL","COLONIAL BANK NA","ABN AMRO BANK N V"],"reference_numbers":["IMAD: 0206B1QGC08C004362","IMAD: 0206B1QGC07C006420","IMAD: 0207B1QGC04C005445","IMAD: 0207B1QGC01C005416","JPM7738-08FEB06","JPMORGAN CHASEREF4542400039FC"]}