This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various financial transactions including Fedwire debits and checks paid, with specific references to entities such as Hyperion Air Inc, Zorro Development Corporation, and LSJ, LLC.
documents/vol00010-efta01482648-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"October 2005","document_type":"financial","key_locations":["Wilmington, Delaware","St. Thomas, USVI","San Juan"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citizens Bank DE","Colonial Bank NA","Wells Fargo NA","Wachovia BK NA FL","FirstBank PR","Hyperion Air Inc","Zorro Development Corporation","LSJ, LLC"],"reference_numbers":["1011B1QGC01C006883","1011B1QGC08C008470","1011B1QGC01C006878","1011B1QGC05C005509","1012B1QGC05C003895"]}