This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of April 30, 2005 to May 31, 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, ending balance, average balance, interest paid, and annual percentage yield. The activity section details various transactions including Fedwire debits and a deposit.
documents/vol00010-efta01482606-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-04-30 to 2005-05-31","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["0502B1QGC08C004566","0502B1QGC03C005074","0503B1QGC05C004061","0503B1QGC05C004838","0504B1QGC01C002336"]}