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 transactions including Fedwire debits, book transfers, letters of credit, internal funds transfers, and deposits.
documents/vol00010-efta01482702-pdf.pdf
{"title":"Jeffrey E Epstein JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2006-04","document_type":"financial","key_locations":["New York NY","St Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Wells Fargo NA","Zorro Development Corporation","JP Molyneux Studio Ltd","Mellon United National Bank","Colonial Bank NA","Citibank","Financial Trust Company Inc"],"reference_numbers":["EFTA01482702"]}