This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from September 30, 2006, to October 31, 2006. It details various financial transactions including Fedwire debits and credits, internal funds transfers, and account balances.
documents/vol00010-efta01482769-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Ghislaine Maxwell"],"document_date":"2006-09-30 to 2006-10-31","document_type":"financial","key_locations":["St. Thomas USVI","San Juan","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","BK AMER NYC","SIGNATURE BANK","WELLS FARGO NA","MELLON BANK N.A."],"reference_numbers":["739-110438","IMAD: 1005B1QGC07C006447","IMAD: 1005B1QGC01C006655","IMAD: 1006B1QGC08C005139","IMAD: 1010B1QGC01C007372","IMAD: 1012D3QC120C001110"]}