This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It details various transactions including internal funds transfers, electronic funds transfers, and checks paid.
documents/vol00010-efta01486186-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2006-12","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase"],"reference_numbers":["739-470663","6618E 120749V01","OCMT/USD3443,99/BNF/EUR2540.00","OCMT/USD4041,41/BNF/EUR3000.00"]}