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 details various transactions including internal funds transfers, Fedwire debits and credits, and provides account balances after each transaction.
documents/vol00010-efta01482675-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-01-31","document_type":"financial","key_locations":["Virgin Islands","St Thomas","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","MELLON BANK N.A.","WACHOVIA BK NA FL","LAW OFFICES OF GUY","LSJ, LLC"],"reference_numbers":["739-110438","0117B1QGC08C004959","0118D3QC120C001422","0118B1QGC01C006938","0118B1QGC01C002439"]}