This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities between November 1, 2003, and November 28, 2003. It includes various transactions such as Fedwire debits, book transfers, and check payments.
documents/vol00010-efta01482434-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-11-01 to 2003-11-28","document_type":"financial","key_locations":["St Thomas, USV","San Juan","Johannesburg, South Africa","Grapevine, TX"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","STANDARD BANK OF SOUTH AFRICA","DALLAS AIRMOTIVE INC","ACCUNET, INC."],"reference_numbers":["INVOICE #H02740P","INVOICE#: MAN111103"]}