This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details several financial transactions, including Fedwire and CHIPS debits to various accounts and entities.
documents/vol00010-efta01482366-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2003","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BHAM","WELLS FARGO NM","WACHOVIA NY INTL","LCP COMPANY, LLC","JEGE, INC.","ZORRO DEVELOPMENT CORPORATION","LSJ, LLC","ACCAISSE D'EPARGNE"],"reference_numbers":["0311B1QGC07C002202","0311B1QGC01C002875","0311B1QGC04C002223","0311B1QGC04C002801","0314B1QGC07C002483"]}