This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 9 to June 14, 2004. It includes various debits such as CHIPS and Fedwire transfers.
documents/vol00010-efta01482500-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-06","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 009"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","LSJ, LLC"],"reference_numbers":["IMAD: 0611B1QGC02C003147","IMAD: 0611B1QGC05C002640","IMAD: 0611B1QGC07C003051","IMAD: 0614B1QGC07C004722"]}