This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing financial activities from October 1 to October 29, 2004. It includes various debits such as Fedwire and CHIPS transactions, as well as book transfers.
documents/vol00010-efta01482536-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-10","document_type":"financial","key_locations":["Virgin Islands","San Juan","Paris","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","DEUTSCHE BANK TRUST CO AMERICA","CITIBANK","CHASE MANHATTAN BK"],"reference_numbers":["1008B1QGC05C002644","097209","0437774","0439428"]}