This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2003. It details various financial transactions including internal funds transfers and Fedwire debits.
documents/vol00010-efta01482402-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"July 2003","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","COLONIAL BHAM"],"reference_numbers":["IMAD: 0715B1QGC07C003540","IMAD: 0716B1QGC06C002204","IMAD: 0716B1QGC05C003753","IMAD: 0716B1QGC08C004173"]}