This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2003. It details various debits including CHIPS and Fedwire transactions, checks paid, and a book transfer.
documents/vol00010-efta01482376-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Carlos Sanches Gomes"],"document_date":"April 2003","document_type":"financial","key_locations":["Granada, Spain","St Thomas, USVI","San Juan, Puerto Rico","New York, NY","Brazil"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Fleet National Bank","Wells Fargo","FirstBank PR","Colonial BHAM","Machado Meyer Sendacz"],"reference_numbers":["739-110438","0415B1QGC06C004780","0415B1QGC07C004974","0416B1QGC02C002706","0421B1QGC02C003048"]}