This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It details various financial transactions including Fedwire debits, internal funds transfers, and a check payment.
documents/vol00010-efta01482715-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-04-01 to 2006-04-28","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WACHOVIA BK NA FL","COLONIAL BANK NA","THE BANKERS BK","FIRST BANK OF THE PALM BEACHES"],"reference_numbers":["739-110438","IMAD: 0410B1QGC08C007085","IMAD: 0410B1QGC08C007034","IMAD: 0411B1QGC03C005923","IMAD: 0412B1QGC07C005963"]}