A financial statement from JPMorgan Private Bank for Jeffrey B. Epstein, detailing deposit account activities for the period of April 1, 2006, to April 28, 2006. The statement includes opening and ending balances, total credits, and total debits for a Premier Checking account.
documents/vol00010-efta01482700-pdf.pdf
{"title":"Morgan Premier Banking Summary","key_people":["Jeffrey B. Epstein","Maria Hornak","Francisco Villacis"],"document_date":"2006-04-01 to 2006-04-28","document_type":"financial","key_locations":["457 Madison Ave, New York, NY 10022"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","New York Strategy Group LLC"],"reference_numbers":["60010000000948","967 000 PB","JPM-SDNY-00003851","SDNY_GM_00273049","EFTA01482700"]}