This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from July 27 to July 30, 2004. It includes Fedwire debits, a book transfer debit, and interest paid, with an ending balance of $565,322.97. Two checks were paid during this period.
documents/vol00010-efta01482513-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-07-30","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK Puerto Rico","Wells Fargo NM","Colonial Bank NA","Chase Manhattan Bank"],"reference_numbers":["IMAD: 0727B1QGC03C001945","IMAD: 0728B1QGC07C003294","IMAD: 0728B1QGC08C003337"]}