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 credits, debits, and internal transfers.
documents/vol00010-efta01482750-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"August 2006","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY","San Juan, PR"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","FirstBank PR","LSJ, LLC","LCP Company, LLC","JP Molyneux Studio Ltd"],"reference_numbers":["0807B1QGC08C005481","0807B1QGC08C005479"]}