This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 1, 2004, to May 28, 2004. It details various transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482493-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-05-28","document_type":"financial","key_locations":["Virgin Islands","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["739-110438","0518B1QGC08C003198","0518B1QGC04C004632","0520B1QGC03C004518","0525B1QGC08C004260"]}