This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 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 Fedwire debits, deposits, and book transfers.
documents/vol00010-efta01482562-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"January 2005","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Citibank Federal Savings Bank"],"reference_numbers":["IMAD: 0103B1QGC02C003210","REF: REVERSAL OF ENTRY DD01/04/05 T RN0506900004ESBECAUSE UTA AC NBR NOT FOUND/BNF/OUR REF.JPM5979-04JAN05 JPMORGAN CHASEREF0391703004FF REFO S1 OF 05/01/04"]}