This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482570-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2005","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","COLONIAL BANK NA","CITIZENS BANK DE","HYPERION AIR INC"]}