This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for June 2005. It details various transactions including CHIPS debits, check payments, book transfers, and Fedwire debits.
documents/vol00010-efta01482613-pdf.pdf
{"key_people":["Jeffrey E Epstein","Mr. Xavier K Erherno"],"document_date":"2005-06","document_type":"financial","key_locations":["Paris, France","New York, NY","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","Machado Meyer Sendacz","FirstBank PR","LSJ, LLC"],"reference_numbers":["FR7611689000131160013280894","IMAD: 0613B1QGC03C006915","IMAD: 0613B1QGC02C006923"]}