This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 1 to June 30, 2006. It details various financial transactions including Fedwire debits and book transfers.
documents/vol00010-efta01482733-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-06","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","NEW YORK NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIZENS BANK DE","HYPERION AIR INC","JP MOLYNEUX STUDIO LTD"],"reference_numbers":["0612B1QGC07C007041","0612B1QGC02C006294","0612B1QGC05C006048"]}