This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various transactions including internal funds transfers, deposits, Fedwire debits, and CHIPS credits.
documents/vol00010-efta01482751-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"August 2006","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIBANK","WACHOVIA BK NA FL","SIGNATURE BANK"],"reference_numbers":["1019856535","0810B1QGC03C005571","0811B1QGC06C005451","0814B1QGC08C005367"]}