This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2003. It details various financial transactions including Fedwire debits, internal funds transfers, and CHIPS debits.
documents/vol00010-efta01482375-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 2003","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","COLONIAL BHAM","FIRSTBANK PR","LSJ, LLC"],"reference_numbers":["0408B1QGC03C002274","0410B1QGC06C003713","0415B1QGC07C004975"]}