This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including Fedwire credits and debits, CHIPS debit, and book transfer.
documents/vol00010-efta01482647-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"October 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Financial Trust Company, Inc.","Wachovia BK NA NC","Timco Aviation Services Inc"],"reference_numbers":["1043000261","1007D3QC120C002641","1007B1QGC03C006925","1011D3QC120C004187"]}