This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between July 1, 2005, and July 29, 2005. It includes book transfer credits and Fedwire debits.
documents/vol00010-efta01482621-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","key_locations":["VIRGIN ISLANDS PR","ST THOMAS, USVI","SAN JUAN","BOURNEMOUTH UNITED KINGDOM","NEW YORK NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FIRSTBANK PUERTO RICO","LCP COMPANY, LLC","CHASE MANHATTAN BK"],"reference_numbers":["0711B1QGC05C005554","0711B1QGC04C005513"]}