This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 01, 2006 to April 28, 2006. It details various transactions including Fedwire debits, book transfers, a letter of credit amendment, internal funds transfers, deposits, and a CHIPS credit.
documents/vol00010-efta01482713-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 01, 2006 - April 28, 2006","document_type":"financial","key_locations":["New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","JP Molyneux Studio Ltd","Mellon United National Bank","Colonial Bank NA","Citibank","Financial Trust Company Inc"],"reference_numbers":["29236","29237","28696","625041","3071418844","3070848842","3070848844","09253188"]}