This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2006. It details various transactions including debits and credits, with a focus on wire transfers and checks.
documents/vol00010-efta01482734-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"June 2006","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIBANK","FINANCIAL TRUST COMPANY INC","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["739-110438","0615B1QGC08C007975","0620B1QGC08C007217","0620B1QGC05C005333"]}