This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from February 1 to February 28, 2006. It details various financial transactions including Fedwire debits, internal funds transfers, book transfers, and a cash deposit.
documents/vol00010-efta01482688-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-02","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FIRSTBANK PR","COLONIAL BANK NA","JP MOLYNEUX STUDIO LTD"],"reference_numbers":["0221B1QGC02C007971","0222B1QGC02C006284","0222B1QGC04C006229","0222B1QGC07C004601"]}