This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from August 30, 2003, to September 30, 2003. It includes various debits and credits, such as Fedwire debits, book transfer debits, deposits, and internal funds transfers.
documents/vol00010-efta01482419-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-09","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan","Bournemouth, United Kingdom","457 Madison Ave, New York, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","CITIZENS BANK DE","HYPERION AIR INC"],"reference_numbers":["IMAD: 0918B1QGC06C003169","IMAD: 0922B1QGC01C004919","IMAD: 0926B1QGC04C004291"]}