This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions between September 30, 2006, and October 31, 2006. It includes multiple Fedwire debits and credits, internal funds transfers, and a CHIPS debit.
documents/vol00010-efta01482772-pdf.pdf
{"key_people":["Jeffrey E Epstein","Alan M Dershowitz"],"document_date":"2006-10-31","document_type":"financial","key_locations":["San Juan","St Thomas","New York"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIZENS BANK DE","MELLON BANK N.A.","BANK OF AMERICA N.A."],"reference_numbers":["1023B1QGC01C003673","1023B1QGC06C003938","1027D3QC120C002252","1027B1QGC06C006380"]}