This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2005. It details various financial transactions including Fedwire debits and internal funds transfers.
documents/vol00010-efta01482638-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-09","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CITIZENS BANK DE","HYPERION AIR INC","FIRSTBANK PR","LCP COMPANY LLC","FIRSTBANK PUERTO RICO","COLONIAL BANK NA"],"reference_numbers":["JPM-SDNY-00003783","SDNY_GM_00272981","EFTA01482638"]}