This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various financial transactions including Fedwire debits and credits, deposits, and book transfers.
documents/vol00010-efta01482601-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-04","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","Mellon Bank N.A.","Financial Trust Company Inc","Zorro Development Corporation"],"reference_numbers":["0421B1QGC01C004093","0422B1QGC08C002325","0426D3QC120C004182","0426B1QGC04C002799","0426B1QGC05C002880"]}