This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions, including internal funds transfers and Fedwire debits.
documents/vol00010-efta01482464-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-01-31 to 2004-02-27","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank PR","North Fork Bank","Colonial Bank NA"],"reference_numbers":["739-110438","0204B1QGC06C003888","0204B1QGC02C004081","0205B1QGC01C003388","0205B1QGC08C003451"]}