This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial transactions in April 2006. It includes multiple Fedwire debits on April 24, 2006, to various accounts, with a starting balance of $1,745,941.14 and ending balance of $1,505,941.14.
documents/vol00010-efta01482707-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 2006","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIZENS BANK DE","COLONIAL BANK NA","WELLS FARGO NA"],"reference_numbers":["0424B1QGC01C006400","0424B1QGC06C006369","0424B1QGC08C007000","0424B1QGC04C006125","0424B1QGC07C006401","0424B1QGC04C006014"]}