This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from April 19 to April 21, 2005. It includes Fedwire debits and book transfers.
documents/vol00010-efta01482591-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-04-01 to 2005-04-29","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","Newark, DE","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Cavalry Banking","FirstBank PR","Financial Trust Company Inc","Machado Meyer Sendacz"],"reference_numbers":["0419B1QGC08C003077","0419B1QGC03C002086","0420B1QGC06C001837","0420B1QGC06C005480"]}