This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details specific transactions, including a Fedwire credit of $1,000,000 and various debits and book transfers.
documents/vol00010-efta01482672-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-12-31 to 2006-01-31","document_type":"financial","key_locations":["St Thomas VI","New York NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Financial Trust Company Inc"],"reference_numbers":["0103D3QC120C004630","JPM-SDNY-00003821","SDNY_GM_00273019","EFTA01482672"]}