This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for February 2006. It details various financial transactions including Fedwire debits and credits, internal funds transfers, and account balances.
documents/vol00010-efta01482686-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"February 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","Wells Fargo NA","FirstBank PR","Zorro Development Corporation","LSJ, LLC","Mellon Bank N.A.","Financial Trust Company Inc"],"reference_numbers":["0213B1QGC02C007312","0213B1QGC05C006911","000739121472","0214D3QC120C003522","0214B1QGC06C003561"]}