This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including Fedwire debits, check payments, and internal funds transfers.
documents/vol00010-efta01482608-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-05","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","London, England"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","FIRSTBANK PUERTO RICO","LSJ, LLC","COLONIAL BANK NA","NATIONAL WESTMINSTER BANK PLC"],"reference_numbers":["739-110438","0517B1QGC05C004305","0517B1QGC03C001804","0517B1QGC03C004248"]}