This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for September 2005. It details various financial transactions including Fedwire debits and internal funds transfers.
documents/vol00010-efta01482643-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"September 2005","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan","FirstBank PR","Colonial Bank NA","LSJ, LLC","JEGE, INC."],"reference_numbers":["0928B1QGC04C007591","0928B1QGC08C003527","0928B1QGC08C002942","0928B1QGC03C002948"]}