This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various transactions including Fedwire debits, internal funds transfers, and CHIPS debits.
documents/vol00010-efta01482752-pdf.pdf
{"key_people":["Jeffrey E Epstein","Alan M Dershowitz","Gerald B Lefcourt"],"document_date":"2006-08","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","Bank of America N.A.","HSBC Bank USA"],"reference_numbers":["0815B1QGC07C007173","0815B1QGC01C006701","0815B1QGC07C007172"]}