This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for July 2003. It details various transactions including Fedwire debits, CHIPS debit, book transfer, and internal funds transfer.
documents/vol00010-efta01482404-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-07","document_type":"financial","key_locations":["GRAPEVINE TX","ST THOMAS, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","DALLAS AIRMOTIVE INC","FIRSTBANK PR","LCP COMPANY, LLC","WELLS FARGO NM","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["0729B1QGC01C003043","0729B1QGC08C003472"]}