This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from November 1, 2003, to November 28, 2003. It details various transactions including book transfer debits, check payments, Fedwire debits, internal funds transfers, and interest paid.
documents/vol00010-efta01482436-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-11-28","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","WELLS FARGO NM","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["739-110438","1126B1QGC01C003504","1126B1QGC06C003481"]}