This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It details account activity, including book transfers and CHIPS debits, as well as checks paid during this period.
documents/vol00010-efta01482505-pdf.pdf
{"key_people":["Jeffrey E Epstein","Peter Mandelson"],"document_date":"2004-06-30","document_type":"financial","key_locations":["London, England","Monmouthshire, NP7 5SA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NATIONAL WESTMINSTER BANK PLC","HSBC BANK USA"],"reference_numbers":["739-110438"]}