This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482655-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"November 2005","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","San Juan, PR","Palm Beach, FL"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","BK America TX","Downtown Fitness Center LLC","FirstBank PR","Colonial Bank NA","JEGE Inc"],"reference_numbers":["1101B1QGC07C007906","1101B1QGC05C007948","1101B1QGC05C007786"]}