This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including CHIPS debits, checks paid, Fedwire debits, internal funds transfers, and interest paid.
documents/vol00010-efta01482728-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-05-31","document_type":"financial","key_locations":["ST. THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CITIBANK","BK AMERICA TX","FIRSTBANK PR"]}