This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from October 18 to October 21, 2004. It includes Fedwire debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482538-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-10","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 009"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","FIRSTBANK PUERTO RICO","LSJ, LLC"],"reference_numbers":["JPM-SDNY-00003677","SDNY_GM_00272875","EFTA01482538"]}