This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from June 17 to June 24, 2005. It includes several Fedwire and internal fund transfers.
documents/vol00010-efta01482617-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-06","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","Warsaw, Poland"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank Puerto Rico","Cavalry Banking","Citibank"],"reference_numbers":["0617B1QGC08C007035","0617B1QGC05C006252","0623B1QGC01C005634"]}