This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, and interest paid. The statement also details specific transactions, including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482553-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Buford Dowell"],"document_date":"December 2004","document_type":"financial","key_locations":["Lone Oak, Texas, USA"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","First Killeen","Eagle International Tents"],"reference_numbers":["IMAD: 1202B1QGC05C004861","IMAD: 1203B1QGC01C003315","IMAD: 1206B1QGC02C004592"]}