This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from February 15 to February 17, 2006. It includes Fedwire debits, CHIPS debits, and deposits.
documents/vol00010-efta01482687-pdf.pdf
{"key_people":["Jeffrey E Epstein","Leonardo Roberto Giordano","Mirta Almiron"],"document_date":"February 2006","document_type":"financial","key_locations":["New York City","Uruguay","St. Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Apple Bank NYC","Colonial Bank NA","ABN AMRO Bank N V","FirstBank PR","LSJ, LLC"],"reference_numbers":["0215B1QGC06C006188","0215B1QGC04C007621","0217B1QGC07C005519","0217B1QGC04C006601"]}