This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from November 22 to November 30, 2004. It includes Fedwire debits and internal fund transfers.
documents/vol00010-efta01482549-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-11-30","document_type":"tabular","key_locations":["Virgin Islands, PR","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK Puerto Rico","LSJ, LLC","LCP Company, LLC"],"reference_numbers":["1122B1QGC06C005067","1123B1QGC08C003143","1129B1QGC06C003801","1129B1QGC01C004401"]}