This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various transactions including Fedwire debits, book transfers, deposits, and internal funds transfers.
documents/vol00010-efta01482528-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"September 2004","document_type":"financial","key_locations":["New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","LSJ, LLC"],"reference_numbers":["IMAD: 0909B1QGC01C003413","IMAD: 0910B1QGC06C001586","IMAD: 0913B1QGC04C003983"]}