This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 1, 2003, to May 30, 2003. It details various transactions including CHIPS and Fedwire debits, book transfers, internal funds transfers, and deposits.
documents/vol00010-efta01482385-pdf.pdf
{"key_people":["Jeffrey E Epstein","Jeffrey A Schantz"],"document_date":"2003-05","document_type":"financial","key_locations":["Hewlett, NY","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bham","FirstBank PR","Wells Fargo NM","LCP Company, LLC","Zorro Development Corporation","LSJ, LLC"],"reference_numbers":["0516B1QGC01C002803","0519B1QGC06C002193","0519B1QGC05C002038","0519B1QGC05C002075","2008430248"]}