This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 01, 2005 to April 29, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including deposits and Fedwire debits to various accounts.
documents/vol00010-efta01482587-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 01, 2005 - April 29, 2005","document_type":"financial","key_locations":["Palm Beach","St Thomas, USVI","San Juan"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","SUNTRUST ATL","FIRSTBANK PR","COLONIAL BANK NA"],"reference_numbers":["IMAD: 0404B1QGC06C005012","IMAD: 0404B1QGC01C004966","IMAD: 0404B1QGC03C005452","IMAD: 0404B1QGC01C005073"]}