This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various financial transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482725-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-05-31","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","COLONIAL BANK NA","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION","THE BK OF NOVA SCOTIA ST THOMAS"],"reference_numbers":["739-110438","0516B1QGC03C002283","0516B1QGC02C001912","0516B1QGC04C003870","0517B1QGC01C003073"]}