This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan for the period of December 1, 2006, to December 29, 2006. It details various transactions including Fedwire credits and debits, internal fund transfers, and charges for transfer overuse.
documents/vol00010-efta01482787-pdf.pdf
{"key_people":["Jeffrey E Epstein","Peggy J Siegal"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Mellon Bank N.A.","Citibank","FirstBank PR","LSJ, LLC"],"reference_numbers":["JPM-SDNY-00003947","SDNY_GM_00273145","EFTA01482787"]}