This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2006. It details various financial transactions including Fedwire debits, internal funds transfers, and book transfers.
documents/vol00010-efta01482742-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-07","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WACHOVIA BK NA FL","COLONIAL BANK NA"],"reference_numbers":["0717B1QGC07C006999","0717B1QGC05C005654","0718B1QGC02C002683","0720B1QGC01C005189"]}