This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of August 01, 2003 to August 29, 2003. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement lists several transactions including book transfers, internal funds transfers, and Fedwire debits.
documents/vol00010-efta01482408-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-08","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","Leah's Gallery, Inc.","LSJ, LLC","FIRSTBANK PR"],"reference_numbers":["JPM-SDNY-00003547","SDNY_GM_00272745","EFTA01482408"]}