This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2006. It details various transactions including Fedwire debits and credits, interest paid, and book transfers. The statement also includes information about checks paid and the ending balance for the account.
documents/vol00010-efta01482699-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"March 2006","document_type":"financial","key_locations":["St Thomas VI","New York NY","Stratford CT"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Mellon Bank N.A.","Financial Trust Company Inc","Sikorsky Aircraft Corp"],"reference_numbers":["739-110438","0330B1QGC02C006856","0331D3QC120C007917","57-56685"]}