This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing financial activities between July 1, 2005, and July 29, 2005. It includes several Fedwire debits and internal fund transfers.
documents/vol00010-efta01482624-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","DOWNTOWN FITNESS CENTER LLC"],"reference_numbers":["0721B1QGC04C005931","0721B1QGC03C003991","0725B1QGC03C006830","0726B1QGC05C004888"]}