This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including Fedwire and CHIPS debits, as well as checks paid during this period.
documents/vol00010-efta01482765-pdf.pdf
{"key_people":["Jeffrey E Epstein","Hsiu Ji Mao","Xavier"],"document_date":"2006-09-29","document_type":"financial","key_locations":["975 Memorial Dr. A","Paris, France"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America","Citibank","Citibank International PLC France"],"reference_numbers":["0929B1OGC03C004432","0401151","JPM-SDNY-00003922","SDNY_GM_00273120","EFTA01482765"]}