This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period ending March 31, 2003. It details several Fedwire debit transactions on March 31, 2003, including payments to Citicorp FL, North Fork Bank, Wells Fargo NM, and Colonial BHAM. The ending balance is $679,918.60.
documents/vol00010-efta01482370-pdf.pdf
{"key_people":["Jeffrey E Epstein","David C. Myers"],"document_date":"2003-03-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citicorp FL","North Fork Bank","Wells Fargo NM","Zorro Development Corporation","Colonial BHAM","JEGE, INC."],"reference_numbers":["739-110438","266086554","021407912","107002192","062001319","0331B1QGC02C003915","0331B1QGC02C004106","0331B1QGC03C005570","0331B1QGC06C005537"]}