This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details various transactions including book transfers, internal funds transfers, check payments, and Fedwire debits.
documents/vol00010-efta01482698-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-03","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","JP MOLYNEUX STUDIO LTD","COLONIAL BANK NA","MELLON UNITED NATIONAL BANK","BK AMERICA TX"],"reference_numbers":["/0CMTAJS02655,76/EINF/EUR2172.58","IMAD: 0329B1QGC05C003958","IMAD: 0330B1QGC07C003194"]}