This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various transactions including book transfers, Fedwire debits, internal funds transfers, and deposits.
documents/vol00010-efta01482555-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-12","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["/OCMT/USD207636,30/BNF/EUR153000.00","IMAD: 1209B1QGC05C003812","IMAD: 1213B1QGC08C004031","IMAD: 1213B1QGC01C004206"]}