This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from April 1 to April 29, 2005. It includes various transactions such as internal funds transfers, Fedwire debits, and book transfers.
documents/vol00010-efta01482588-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2005-04","document_type":"financial","key_locations":["St. Thomas, USVI","Tortola, Virgin Islands","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FirstBank PR","Colonial Bank NA","Scotiabank (British Virgin Islands)","LSJ, LLC","LCP Company, LLC","OBM Limited"],"reference_numbers":["JPM-SDNY-00003728","SDNY_GM_00272926","EFTA01482588"]}