This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for the period of September 30, 2006, to October 31, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including CHIPS debits, book transfers, internal funds transfers, and Fedwire credits.
documents/vol00010-efta01482767-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-09-30 to 2006-10-31","document_type":"financial","key_locations":["New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","STRANG HAYES HOLDING CORP","JP MOLYNEUX STUDIO LTD","MELLON BANK N.A."]}