This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various transactions including Fedwire debits, book transfers, and checks paid. Notably, there is a transaction related to aircraft registration number N908JE.
documents/vol00010-efta01482529-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-09","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Comerica Bank","Banyan Air Services, Inc.","FirstBank Puerto Rico","LSJ, LLC","LCP Company, LLC","Colonial Bank NA"],"reference_numbers":["IMAD: 0915B1QGC03C002062","IMAD: 0920B1QGC05C004313","IMAD: 0920B1QGC01C005221","IMAD: 0920B1QGC04C005303"]}