This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for February 2005. It details various transactions including book transfers, interest payments, internal funds transfers, and checks paid.
documents/vol00010-efta01482575-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"February 2005","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase Manhattan Bank","Wells Fargo NA","Mercedes-Benz Manhattan, Inc.","ZORRP Development Corporation"],"reference_numbers":["739-110438","0228B1QGC02C007319","222323","53858"]}