This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of November 1, 2003, to November 28, 2003. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, and interest paid. The statement also details specific transactions such as book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482432-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-11-01 to 2003-11-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA"],"reference_numbers":["IMAD: 1103B1QGC02C005148","A/C: 0007391104","JPM-SDNY-00003571","SDNY_GM_00272769","EFTA01482432"]}