This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2005. It details various transactions including Fedwire debits and credits, book transfers, and CHIPS debits.
documents/vol00010-efta01482614-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-06","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","FIRSTBANK PUERTO RICO","LSJ, LLC","MELLON BANK N.A.","FINANCIAL TRUST COMPANY INC","CITIBANK"],"reference_numbers":["0613B1QGC05C007015","0613B1QGC05C006973","0614D3QC120C002909"]}