This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 1, 2005, to December 30, 2005. It details various debits including CHIPS and Fedwire transactions, checks paid, and book transfers.
documents/vol00010-efta01482665-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-12","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom","St. Thomas, USVI","San Juan, Puerto Rico","Tortola, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Bank of America N.A.","Fleet Bank NA","Colonial Bank NA","Chase Manhattan Bank","FirstBank PR","LSJ, LLC","Scotiabank"],"reference_numbers":["739-110438","10959","1212B1QGC04C004353","1213B1QGC07C004729"]}