This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from October 4 to October 5, 2006. It includes multiple Fedwire debits, internal funds transfers, and a deposit.
documents/vol00010-efta01482768-pdf.pdf
{"key_people":["Jeffrey E Epstein","Marshall Bell"],"document_date":"2006-10","document_type":"financial","key_locations":["Puerto Rico","St Thomas, USVI","San Juan","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","LSJ, LLC","JP MOLYNEUX STUDIO LTD","GREAT FLORIDA BANK","LEWIS TEIN PL"],"reference_numbers":["1004B1QGC01C003561","1004B1QGC07C006272","1004B1QGC05C004818","1005B1QGC05C005158"]}