This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from April 1 to April 29, 2005. It includes several Fedwire debits, a check payment, a debit memorandum, and a book transfer credit.
documents/vol00010-efta01482590-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-04","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009","TAMPA FL 33610"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","COLONIAL BANK NA","FIRSTBANK PR","LSJ, LLC","FIRSTBANK PUERTO RICO","CAVALRY BANKING FEDERAL SAVINGS BK"],"reference_numbers":["IMAD: 0412B1QGC06C003451","IMAD: 0413B1QGC07C004129","IMAD: 0415B1QGC04C006650","IMAD: 0418B1QGC05C003573","RN0170100109ES","JPM6565-19APR05","0301114109FF","EFTA01482590"]}