This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Private Bank for November 2006. It details various transactions including deposits, Fedwire credits and debits, charges for transfer overuse, internal funds transfers, and book transfers.
documents/vol00010-efta01482779-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Brian J Kelley"],"document_date":"November 2006","document_type":"financial","key_locations":["St Thomas VI","New York NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan","Mellon Bank N.A.","HSBC USA","Citizens Bank DE","Hyperion Air Inc","JP Molyneux Studio Ltd","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["739-110438","134650212","1043000261","134650220","1120B1QGC06C006823","1120B1QGC02C006408","1120B1QGC07C004488"]}