This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2005. It details various financial transactions including Fedwire debits, check payments, and internal fund transfers.
documents/vol00010-efta01482565-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"January 2005","document_type":"financial","key_locations":["Palm Beach","New York","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Palm Beach County Bank","Colonial Bank NA","New York Strategy Group LLC","Chase Manhattan Bank"],"reference_numbers":["IMAD: 0119B1QGC08C003611","IMAD: 0119B1QGC06C004572","IMAD: 0121B1QGC02C000959"]}