This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes credits, debits, and charges for transfer overuse, as well as internal funds transfers and checks paid.
documents/vol00010-efta01482786-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["St Thomas VI","New York NY","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Mellon Bank N.A.","Wells Fargo NA","FirstBank PR","Zorro Development Corp","LSJ, LLC"],"reference_numbers":["1043000261","1218D3QC120C001907","1218B1QGC07C008002","1218B1QGC07C008343"]}