This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from October 30, 2004, to November 30, 2004. It includes various debits and credits, such as Fedwire debits and internal fund transfers.
documents/vol00010-efta01482548-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-11-30","document_type":"financial","key_locations":["Bournemouth United Kingdom","New York NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Kislak Natl Bk Mia","Wells Fargo NA","Citizens Bank DE"],"reference_numbers":["1118B1QGC07C001822","1119B1QGC02C002059","1122B1QGC07C005182","1122B1QGC05C005109"]}