This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from September 30, 2006, to October 31, 2006. It includes various debits and credits, such as Fedwire debits, check payments, deposits, and internal fund transfers.
documents/vol00010-efta01482771-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-10","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan","Stratford, CT"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WACHOVIA BK NA FL","BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.","SIKORSKY AIRCRAFT CORP"],"reference_numbers":["1012B1QGC08C006782","1012B1QGC05C005320","1019B1QGC08C005337"]}