This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for November 2005. It details various transactions including Fedwire debits, book transfers, and interest paid.
documents/vol00010-efta01482660-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Ms. Tatyana Simanava"],"document_date":"November 2005","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","LCP Company, LLC","Colonial Bank NA","Downtown Fitness Center LLC"],"reference_numbers":["1128B1QGC01C005925","1128B1QGC01C006180","1129B1QGC03C006859","1130B1QGC01C005932"]}