This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details several transactions, including Fedwire debits and book transfers.
documents/vol00010-efta01482382-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein","David C. Myers","Jeffrey A Schantz"],"document_date":"May 2003","document_type":"financial","key_locations":["Hewlett, NY","St. Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIDELITY FED B&T","CITICORP FL","WELLS FARGO SF","FIRSTBANK PR","COLONIAL BHAM"],"reference_numbers":["JPM-SDNY-00003521","SDNY_GM_00272719","EFTA01482382"]}