This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 1, 2004, to January 30, 2004. It details various transactions including Fedwire debits, checks paid, and internal funds transfers.
documents/vol00010-efta01482451-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-01","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","COLONIAL BANK NA","WELLS FARGO NM","FIRSTBANK PR"],"reference_numbers":["739-110438","0121B1QGC04C002234","0122B1QGC01C001954","0127B1QGC07C004336","0127B1QGC06C004360","0127B1QGC03C004251"]}