This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions in April 2006. It includes multiple Fedwire debits to various accounts, including LSJ, LLC, LCP Company, LLC, Hyperion Air Inc, and Zorro Development Corporation.
documents/vol00010-efta01482718-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-04","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIZENS BANK DE","COLONIAL BANK NA","WELLS FARGO NA","LSJ, LLC","LCP COMPANY, LLC","Hyperion Air Inc","Zorro Development Corporation"],"reference_numbers":["0424B1QGC01C006400","0424B1QGC06C006369","0424B1QGC08C007000","0424B1QGC04C006125","0424B1QGC07C006401","0424B1QGC04C006014"]}