This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from December 17 to December 19, 2003. It includes Fedwire debits, book transfer debits, and internal funds transfers.
documents/vol00010-efta01482443-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-12-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Chase Manhattan Bank"],"reference_numbers":["1217B1QGC07C004039","1217B1QGC02C002684"]}