This document is a bank statement for Jeffrey E Epstein's checking account at JPMorgan Private Bank for February 2003. It details several transactions including book transfers and Fedwire debits.
documents/vol00010-efta01482359-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Ochin Patrick","Ghislaine Maxwell"],"document_date":"February 2003","document_type":"financial","key_locations":["Guyancourt Cedex, France","La Croix Valmer, France","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CREDIT AGRICOLE SA","FIRSTBANK PR","COLONIAL BHAM"],"reference_numbers":["0227B1QGC05C004631","0227B1QGC02C004535","0227B1QGC07C003282"]}