This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank for November 2005. It details various financial transactions including Fedwire debits, check payments, deposits, book transfers, and internal funds transfers.
documents/vol00010-efta01482657-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"November 2005","document_type":"financial","key_locations":["Virgin Islands","St. Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC","DOWNTOWN FITNESS CENTER LLC"],"reference_numbers":["1115B1QGC05C006715","1115B1QGC02C004458","1117B1QGC04C004675"]}