This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from May 1 to May 30, 2003. It includes various debits and credits, such as book transfers, internal funds transfers, and Fedwire debits.
documents/vol00010-efta01482384-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-05","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank PR","Zorro Development Corporation","LSJ, LLC"],"reference_numbers":["0513B1QGC06C003675","0513B1QGC02C003855"]}