This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from February 28, 2004, to March 31, 2004. It details several Fedwire debits made in March 2004, including transactions to LSJ, LLC and LCP Company, LLC.
documents/vol00010-efta01482476-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"financial","key_locations":["Virgin Islands","San Juan","Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","LCP Company, LLC","COLONIAL BANK NA"],"reference_numbers":["0318B1QGC06C004088","0323B1QGC03C002652","0323B1QGC08C002726","0323B1QGC07C002699","0323B1QGC03C001753"]}