This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of July 30, 2005, to August 31, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and a book transfer debit.
documents/vol00010-efta01482629-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-07-30 to 2005-08-31","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","BOURNEMOUTH UNITED KINGDOM","NEW YORK NY"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","CITIZENS BANK DE","COLONIAL BANK NA","CHASE MANHATTAN BK"],"reference_numbers":["0801B1QGC03C004447","0801B1QGC06C004116","0801B1QGC05C004423","0801B1QGC06C006769"]}