This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from May 1 to May 30, 2003. It includes various transactions such as Fedwire debits, internal funds transfers, and book transfers.
documents/vol00010-efta01482383-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-05","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","NEW YORK NY","SAOPAOLO, BRZL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","ZORRO DEVELOPMENT CORPORATION","ITAUSA-SERVICERIBDPRFCO-SPC&DB","COLONIAL BHAM"],"reference_numbers":["0506B1QGC02C001970","0506B1QGC07C002006","0509B1QGC02C002387"]}