This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 1, 2003, to August 29, 2003. It details various transactions including CHIPS debits, internal funds transfers, book transfers, and Fedwire debits.
documents/vol00010-efta01482411-pdf.pdf
{"key_people":["Jeffrey E Epstein","Fabrice Allebe","Patrick Ochin"],"document_date":"2003-08","document_type":"financial","key_locations":["Paris, France","Hanover, Germany","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","Norddeutsche Landesbank","FirstBank PR","Colonial Bank NA"],"reference_numbers":["739-110438","0826B1QGC01C003702","0826B1QGC07C001112"]}