This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various financial transactions including internal funds transfers, electronic funds transfers, and Fedwire debits.
documents/vol00010-efta01482723-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2006-05","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FirstBank PR","Colonial Bank NA","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["470115340005213","0508B1QGC07C006245","0508B1QGC04C006297","0508B1QGC08C006369"]}