This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 29, 2003, to December 31, 2003. It includes several Fedwire debits and an internal funds transfer.
documents/vol00010-efta01482441-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-12-31","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","CITIZENS BANK DE"],"reference_numbers":["IMAD: 1203B1QGC04C003519","IMAD: 1203B1QGC02C003464","IMAD: 1204B1QGC02C002623","IMAD: 1204B1QGC02C002622","IMAD: 1210B1QGC07C003964","IMAD: 1210B1QGC07C004620"]}