This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from October 1, 2004, to October 29, 2004. It details various financial transactions including internal funds transfers and Fedwire debits.
documents/vol00010-efta01482537-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-10-01 to 2004-10-29","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Wells Fargo NM","Zorro Development Corporation","LSJ, LLC"],"reference_numbers":["739-110438","000739121472","1014B1QGC05C004898","1014B1QGC01C001591","1015B1QGC07C004663","1015B1QGC06C003576","1018B1QGC01C004954"]}