This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for the period of December 1, 2006, to December 29, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions such as book transfers, deposited item returns, and Fedwire credits.
documents/vol00010-efta01482783-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","San Juan, PR"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","STRANG HAYES HOLDING CORP","FIRSTBANK PR","LSJ, LLC","BANK OF NEW YORK"],"reference_numbers":["IMAD: 1205B1QGC02C003567","IMAD: 1207B1Q8151C004576"]}