This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It lists checks paid during this period, with a total of $326,524.65 in checks. The statement notes that maintenance and transaction fees were waived due to substantial deposit balances.
documents/vol00010-efta01486196-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2006-12-30 to 2007-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank"],"reference_numbers":["739-470663"]}