JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions from August 8 to August 9, 2005. Includes multiple Fedwire debits to various accounts and entities.
documents/vol00010-efta01482631-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-08","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WELLS FARGO NA"],"reference_numbers":["0808B1QGC03C004811","0808B1QGC06C006114","0808B1QGC08C006052","0809B1QGC01C005509","0809B1QGC08C005461","0809B1QGC04C005551"]}