This document is a bank statement for Jeffrey E Epstein's JPMorgan Premier Checking account, detailing transactions from April 24 to April 28, 2006. It includes internal funds transfers, CHIPS debits, deposits, check payments, Fedwire debits, interest paid, and book transfers.
documents/vol00010-efta01482719-pdf.pdf
{"title":"JPMorgan Premier Checking Account Statement","key_people":["Jeffrey E Epstein","Gerald B. Lefcourt","Hsiu Ji Mao"],"document_date":"2006-04-28","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","New York","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan","HSBC Bank USA","FirstBank PR","BK America TX","Chase Manhattan Bank"],"reference_numbers":["739110438","739121472","3071418845","0427B1QGC01C006376","0428B1QGC05C005640"]}