This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details various transactions including book transfers, Fedwire debits, and other financial activities.
documents/vol00010-efta01482695-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-03","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JP Molyneux Studio Ltd","Regions Bank","St Louis Motorsports LLC","Chase Manhattan Bank","Colonial Bank NA","FirstBank PR","LSJ, LLC"],"reference_numbers":["0315B1OGCO6C007041","0317810GC04C002916","03208106C04C006157"]}