This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2005. It details several financial transactions, including Fedwire debits and internal funds transfers.
documents/vol00010-efta01482579-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"March 2005","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce Deleon Avenue PO 9146 San Juan 009"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["IMAD: 0304B1QGC05C005185","IMAD: 0304B1QGC08C005203","IMAD: 0307B1QGC05C003596","IMAD: 0307B1QGC02C003579"]}