This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various financial transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482556-pdf.pdf
{"key_people":["Jeffrey E Epstein","Ron Perkins","Buford Dowell"],"document_date":"2004-12","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908","LONE OAK, TEXAS, USA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","EAGLE INTERNATIONAL TENTS","COLONIAL BANK NA"],"reference_numbers":["1214B1QGC05C002075","1214B1QGC06C002225","1214B1QGC05C003777","1215B1QGC02C002846","1215B1QGC01C003528","1215B1QGC05C002746"]}