This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2006. It details various financial transactions including book transfers, checks paid, CHIPS debits, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482684-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"February 2006","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Chase Manhattan Bank","Citibank","Bear Stearns & Co","FirstBank","LSJ, LLC","LCP Company, LLC"],"reference_numbers":["JPM-SDNY-00003833","SDNY_GM_00273031","EFTA01482684"]}