This document is a bank statement for Jeffrey E Epstein's checking account at JPMorgan Private Bank for February 2003. It details various financial transactions including book transfers, internal funds transfers, and Fedwire debits.
documents/vol00010-efta01482358-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2003","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Palm Beaches","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Fidelity Fed B&T","Marine Tek of the Palm Beaches","FirstBank PR","LSJ, LLC","Wells Fargo NM","Zorro Development Corporation"],"reference_numbers":["0221B1QGC02C002685","0226B1QGC04C001744","0226B1QGC05C001500"]}