This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including book transfers and Fedwire debits, as well as checks paid during this period.
documents/vol00010-efta01482610-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-05-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase Manhattan Bank","FIRSTBANK PR","LCP Company, LLC"],"reference_numbers":["0531B1QGC01C010314"]}