This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from August 17 to August 22, 2005. It includes several Fedwire debits and a check payment, with transactions involving Colonial Bank NA, FirstBank PR, and other entities.
documents/vol00010-efta01482633-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-08","document_type":"tabular","key_locations":["Bournemouth, United Kingdom","New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","LSJ, LLC","LCP Company, LLC"],"reference_numbers":["0817B1QGC04C005161","0819B1QGC01C005063","0822B1QGC03C006574","0822B1QGC02C006486"]}