This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from January 31, 2004, to February 27, 2004. It includes internal funds transfers, checks paid, book transfer debits, and Fedwire debits.
documents/vol00010-efta01482459-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-02-27","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase Manhattan Bank","FirstBank Puerto Rico"],"reference_numbers":["0223B1QGC01C002797","0223B1QGC05C002902"]}