This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for August 2006. It details various financial transactions including Fedwire credits and debits, CHIPS debits, and the remaining balance after each transaction.
documents/vol00010-efta01482753-pdf.pdf
{"key_people":["Jeffrey E Epstein","I Richards Jacobs","Gerald B. Lefcourt","Alan M Dershowitz"],"document_date":"2006-08","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Mellon Bank N.A.","FirstBank PR","HSBC Bank USA","Colonial Bank NA","Bank of America N.A."],"reference_numbers":["0817D3QC120C002332","0817B1QGC06C003169","0817B1QGC01C005740","0817B1QGC07C004129"]}