JPMorgan Chase bank statement for Jeffrey E Epstein's account for the period of May 1, 2004 to May 28, 2004. The statement includes details of deposit accounts, specifically a Premier Checking account.
documents/vol00010-efta01482489-pdf.pdf
{"key_people":["Jeffrey E Epstein","Camillo D'Orazio Maria Hornak"],"document_date":"2004-05-28","document_type":"financial","key_locations":["457 Madison Ave, 4th Floor, New York, NY 10022"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","JPMorgan Private Bank","New York Strategy Group LLC"],"reference_numbers":["JPM-SDNY-00003628","SDNY_GM_00272826","EFTA01482489"]}