This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various financial transactions including Fedwire debits, check payments, and internal fund transfers.
documents/vol00010-efta01482656-pdf.pdf
{"key_people":["Jeffrey E Epstein","Brian J. Kelly"],"document_date":"November 2005","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wachovia BK NA FL","Citibank NYC","Wells Fargo NA","Zorro Development Corporation","FirstBank PR","LSJ, LLC","Zorro Trust"],"reference_numbers":["IMAD: 1102B1QGC04C006068","IMAD: 1104B1QGC05C004813","IMAD: 1108B1QGC01C006679","IMAD: 1108B1QGC08C002779","IMAD: 1108B1QGC01C002476"]}