This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various financial transactions including internal funds transfers, Fedwire debits, and book transfers.
documents/vol00010-efta01482597-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-04","document_type":"financial","key_locations":["St Thomas, USVI","Tortola Virgin Islands","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK","LSJ, LLC","LCP COMPANY, LLC","COLONIAL BANK NA","SCOTIABANK (BRITISH VIRGIN ISLANDS)","OBM LIMITED"],"reference_numbers":["0405B1QGC02C003045","0406B1QGC08C003014","0406B1QGC01C004678","0407B1QGC02C004656"]}