This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is also provided.
documents/vol00010-efta01482612-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"June 2005","document_type":"financial","key_locations":["VIRGIN ISLANDS PR","ST THOMAS USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","WELLS FARGO NA","COLONIAL BANK NA"],"reference_numbers":["IMAD: 0601B1QGC01C005868","IMAD: 0602B1QGC05C004340","IMAD: 0603B1QGC01C006265","IMAD: 0608B1QGC03C005802"]}