This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various financial transactions including Fedwire debits, check payments, and book transfers.
documents/vol00010-efta01482741-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"July 2006","document_type":"financial","key_locations":["Virgin Islands","San Juan","Bournemouth","New York"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","CHASE MANHATTAN BK","COLONIAL BANK NA","CITIZENS BANK DE","HYPERION AIR INC","JP MOLYNEUX STUDIO LTD"],"reference_numbers":["0710B1QGC01C006853","0714B1QGC01C006853","0714B1QGC05C004953"]}