This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 1, 2003, to August 29, 2003. It details various transactions including internal funds transfers and Fedwire debits.
documents/vol00010-efta01482410-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2003-08","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank PR","Colonial Bank NA"],"reference_numbers":["739-110438","0819B1QGC02C003619","0819B1QGC01C003786","0820B1QGC03C002735","0822B1QGC02C003559","0825B1QGC08C004884"]}