This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 31, 2005, to January 31, 2006. It includes several Fedwire and CHIPS debits.
documents/vol00010-efta01482677-pdf.pdf
{"key_people":["Jeffrey E Epstein","Leonardo Roberto Giordano"],"document_date":"2006-01-31","document_type":"financial","key_locations":["Traverse City, MI","St Thomas, USVI","San Juan, PR","Palm Beach, FL","Punta del Este, Argentina"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Fifth Third Bank","FirstBank PR","Colonial Bank NA","Wachovia Bank National Association","ABN AMRO Bank"],"reference_numbers":["739-110438","0124B1QGC06C005995","0124B1QGC01C006003","0124B1QGC07C005944","0124B1QGC07C006073"]}