This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions, including Fedwire debits, CHIPS debits, checks paid, and book transfers.
documents/vol00010-efta01482646-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"October 2005","document_type":"financial","key_locations":["New York, NY","Virgin Islands, PR","St. Thomas, USVI","San Juan, PR"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Downtown Fitness Center LLC","FirstBank Puerto Rico"],"reference_numbers":["JPM-SDNY-00003792","SDNY_GM_00272990","EFTA01482646"]}