This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between July 1, 2005, and July 29, 2005. It includes various debits and credits, such as book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482623-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo NA","Zorro Development Corporation","FirstBank PR","LSJ LLC","Colonial Bank NA"],"reference_numbers":["0719B1QGC01C004751","0719B1QGC07C004781","0720B1QGC01C006160"]}