This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2005. It details various transactions including Fedwire debits, debit memorandums, and checks paid. The ending balance for the account is $1,661,856.30.
documents/vol00010-efta01482653-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"October 2005","document_type":"financial","key_locations":["VIRGIN ISLANDS PR","ST THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["739-110438","221571473","1031B1QGC03C008436","1031B1QGC07C007850"]}