This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing financial transactions from June 11 to June 17, 2003. The statement includes various debits such as book transfers, Fedwire debits, CHIPS debits, and internal funds transfers.
documents/vol00010-efta01482393-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-06","document_type":"financial","key_locations":["ST THOMAS, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NATEXIS BANQUE POPULAIRES","COLONIAL BHAM","CITIBANK","FIRSTBANK PR","LCP COMPANY, LLC"],"reference_numbers":["IMAD: 0611B1QGC04C002611","IMAD: 0612B1QGC06C003527","IMAD: 0612B1QGC05C002266","IMAD: 0616B1QGC07C005130"]}