This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various financial transactions, including Fedwire debits and book transfers.
documents/vol00010-efta01482761-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-09","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","FirstBank PR","Colonial Bank NA","JP Molyneux Studio Ltd"],"reference_numbers":["739-110438","0911B1QGC03C005145","0912B1QGC05C004953","0912B1QGC06C004276","0913B1QGC08C006150","0918B1QGC05C004522"]}