This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 31, 2005, to January 31, 2006. It includes multiple Fedwire debits and a check payment.
documents/vol00010-efta01482673-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-01-31","document_type":"financial","key_locations":["6300 Red Hook Quarter, B-3 St Thomas, USVI","1518 Ponce De Leon Avenue, San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FIRSTBANK PR","COLONIAL BANK NA","WACHOVIA BK NA FL","BLACK, SREBNICK, KOMAPAN & STUMPF, P.A."],"reference_numbers":["IMAD: 0104B1QGC05C005301","IMAD: 0104B1QGC01C005592","IMAD: 0105B1QGC01C006869","IMAD: 0105B1QGC06C006875","IMAD: 0109B1QGC05C006546","IMAD: 0109B1QGC03C006495"]}