This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing financial activities from March 1 to March 31, 2005. It includes various transactions such as Fedwire debits, internal funds transfers, and book transfers.
documents/vol00010-efta01482580-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"March 2005","document_type":"tabular","key_locations":["Virgin Islands","San Juan","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank Puerto Rico","Chase Manhattan Bank","Machado Meyer Sendacz"],"reference_numbers":["IMAD: 0307B1QGC06C003576","IMAD: 0310B1QGC03C005107","Invoice#112352-1"]}