This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2004. It details various transactions including internal funds transfers, check payments, and Fedwire debits.
documents/vol00010-efta01482449-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-01","document_type":"financial","key_locations":["St Thomas, USVI","Johannesburg, South Africa"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","North Fork Bank","FirstBank PR","Wells Fargo NM","Standard Bank of South Africa"],"reference_numbers":["IMAD: 0108B1QGC06C003870","IMAD: 0112B1QGC06C003929","IMAD: 0112B1QGC02C004212","IMAD: 0112B1QGC01C004123","ORG: /000739110438","REF: /ACC/WYNBERG 7800 BRANCH SWIFT SBZAZAJJ"]}