This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions on October 12, 2006. The statement includes multiple Fedwire debits and an internal funds transfer, resulting in a balance of $1,115,123.34.
documents/vol00010-efta01482770-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein","Wilfredo Martinez"],"document_date":"2006-10-12","document_type":"financial","key_locations":["St. Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Alpine Glenwood SP","FirstBank PR","Wells Fargo NA","Colonial Bank NA","Zorm Development Corporation","JEGE, Inc."],"reference_numbers":["739-110438","1012B1QGC03C006763","1012B1QGC06C005546","1012B1QGC05C005254","1012B1QGC06C006438","1012B1QGC06C006493","1012B1QGC06C006531"]}