This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from September 22 to September 26, 2006. It includes various debits such as book transfers, CHIPS debits, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482763-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-09","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","CHASE MANHATTAN BK","FIRSTBANK PR","WELLS FARGO NA","COLONIAL BANK NA","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["0925B1QGC05C006170","0925B1QGC03C006218","0926B1QGC06C006191"]}