This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank for August 2006. It details various financial transactions including Fedwire debits, book transfers, and interest paid.
documents/vol00010-efta01482756-pdf.pdf
{"key_people":["Jeffrey E Epstein","Wilfredo Martinez","Hsiu Ji Mao"],"document_date":"August 2006","document_type":"financial","key_locations":["New York NY","Bournemouth United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","Alpine Glenwood SP","BK America TX","Chase Manhattan BK","Victor Dermatology & Rejuvenation"],"reference_numbers":["0829B1QGC05C006064","0830B1QGC04C006252","0830B1QGC02C003011"]}