This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 31, 2004, to August 31, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including internal funds transfers, Fedwire debits, and a book transfer to a law office.
documents/vol00010-efta01482517-pdf.pdf
{"key_people":["Jeffrey E Epstein","Samuel Pisar"],"document_date":"2004-07-31 to 2004-08-31","document_type":"financial","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","COLONIAL BANK NA","CITIZENS BANK DE","LAW OFFICE OF SAMUEL PISAR PC"],"reference_numbers":["IMAD: 0802B1QGC02C004033","IMAD: 0802B1QGC08C004213"]}