This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from February 28, 2004, to March 31, 2004. It includes various debits such as book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482474-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"tabular","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Chase Manhattan Bank","Colonial Bank NA","Wells Fargo NM","Zorro Development Corporation"],"reference_numbers":["tOCMTAJSO1241,55/BNF/GBP665.78","000739110438","0311B1OGC03C004106","0311B1OGC05C000837","031191OGC03C000848"]}