This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from November 1 to November 28, 2003. It includes multiple Fedwire debits and an internal funds transfer.
documents/vol00010-efta01482433-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-11-01 to 2003-11-28","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank PR","Citizens Bank","Hyperion Air Inc"],"reference_numbers":["739-110438","1104B1QGC04C003975","1104B1QGC08C003862","1104B1QGC01C003745","1105B1QGC02C004270","1110B1QGC02C004106"]}