This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account with JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes various debits and credits, such as Fedwire debits, internal funds transfers, book transfers, deposits, and charges for transfer overuse.
documents/vol00010-efta01482784-pdf.pdf
{"key_people":["Jeffrey E Epstein","Wilfredo Martinez"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["St Thomas Virgin Islands","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Alpine Glenwood SP","The Bank of Nova Scotia","FirstBank PR","LSJ LLC","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["IMAD: 1207B1QGC01C002803","IMAD: 1211B1QGC03C004509","IMAD: 1212B1QGC01C006700","IMAD: 1212B1QGC07C006903"]}