This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing financial transactions in October 2005. It includes debits and credits to the account, with specific transactions involving large sums transferred to various accounts.
documents/vol00010-efta01482651-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Alan M Dershowitz"],"document_date":"October 2005","document_type":"financial","key_locations":["Worth Ave Office, Palm Beach, Florida","Downtown Fitness Center, New York, NY","6300 Red Hook Quarters, St. Thomas, USVI","420 Montgomery Street, San Francisco, CA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Bank of America NA","Colonial Bank NA","Downtown Fitness Center LLC","FirstBank PR","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["IMAD: 1025B1QGC05C003731","IMAD: 1026B1QGC07C006514","IMAD: 1026B1QGC04C006171","IMAD: 1026B1QGC01C006273"]}