This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing financial activities for September 2004. It includes multiple Fedwire debits and an internal funds transfer.
documents/vol00010-efta01482527-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"September 2004","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WELLS FARGO NM"],"reference_numbers":["0908B1QGC02C003308","0908B1QGC02C003407","0908B1QGC03C003561","0908B1QGC08C003690","0909B1QGC08C004225"]}