This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from July 1, 2004, to July 30, 2004. It details various financial transactions, including Fedwire debits to different accounts and a check payment.
documents/vol00010-efta01482510-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-07","document_type":"financial","key_locations":["Virgin Islands","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","LCP COMPANY, LLC","COLONIAL BANK NA","WELLS FARGO NM","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["739-110438","0709B1QGC03C003883","0712B1QGC07C003473","0712B1QGC07C003472","0712B1QGC01C003441","0712B1QGC02C003411"]}