This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details various transactions including Fedwire debits, interest paid, and checks paid.
documents/vol00010-efta01482420-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-09-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NM","Zorro Development Corporation"],"reference_numbers":["IMAD: 0926B1QGC05C004702","IMAD: 0929B1QGC04C005077","IMAD: 0929B1QGC03C005346","IMAD: 0930B1QGC07C006313"]}