This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including CHIPS debits and credits, interest paid, and checks paid.
documents/vol00010-efta01482679-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Rita Ramachandran","Leonardo Roberto Giordano"],"document_date":"2006-01-31","document_type":"financial","key_locations":["St Thomas","New York","Punta del Este","Argentina"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America NA","Citibank","Financial Trust Company Inc","ABN AMRO Bank N V"],"reference_numbers":["739-110438"]}