This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details various financial transactions including Fedwire debits and credits, internal funds transfers, and account balances.
documents/vol00010-efta01482417-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein","Francis Ward"],"document_date":"2003-09","document_type":"financial","key_locations":["West Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Bank of America N.A."],"reference_numbers":["JPM-SDNY-00003556","SDNY_GM_00272754","EFTA01482417"]}