This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions in June 2003. It includes debits and credits from various sources, including Fedwire transactions and checks.
documents/vol00010-efta01482394-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-06","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank PR","Mellon Bank N.A.","Colonial Bham"],"reference_numbers":["IMAD: 0617B1QGC03C002464","IMAD: 0617B1QGC07C002542","IMAD: 0619D3QC120C002181","IMAD: 0619B1QGC06C002567"]}