This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank, detailing transactions from September 1 to September 30, 2005. It includes various debits such as Fedwire transfers and checks, with a notable check payment of $750,000 on September 22, 2005.
documents/vol00010-efta01482642-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-09","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FST NTL TRES COAST","COLONIAL BANK NA","DOWNTOWN FITNESS CENTER LLC","CHASE MANHATTAN BK"],"reference_numbers":["IMAD: 0921B1QGC03C004881","IMAD: 0923B1QGC03C005829","IMAD: 0923B1QGC02C006386","EFTA01482642"]}