This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing transactions from June 22 to June 24, 2004. It includes various debits and credits, such as Fedwire debits, book transfer credits, CHIPS debits, and internal funds transfers.
documents/vol00010-efta01482503-pdf.pdf
{"key_people":["Jeffrey E Epstein","Peter Mandelson"],"document_date":"2004-06","document_type":"financial","key_locations":["VIRGIN ISLANDS PR","ST. THOMAS, USVI","SAN JUAN","TAMPA FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTORICO","HSBC BANK USA","NORTH FORK BANK"],"reference_numbers":["IMAD' 0620310GCO3C001334","RN0211100176ES","JPM5433-24JUNO4","4337100176FC","SSbt 0238177"]}