This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details various transactions including book transfers, deposits, and Fedwire debits.
documents/vol00010-efta01482444-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-12-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","FIRSTBANK PR","WELLS FARGO NM"]}