This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for February 2005. It details various transactions including deposits, book transfers, checks paid, and Fedwire debits.
documents/vol00010-efta01482571-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-02","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","FIRSTBANK PR","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["0204B1QGC08C003329","0207B1QGC02C004725","0207B1QGC01C005000"]}