This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2004. It details various transactions including Fedwire debits, internal funds transfers, and book transfers.
documents/vol00010-efta01482486-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"April 2004","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WELLS FARGO NM","BANGOR SVGS BK"],"reference_numbers":["JPM-SDNY-00003625","SDNY_GM_00272823","EFTA01482486"]}