This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 28 to June 30, 2004. It includes book transfers, internal funds transfers, Fedwire debits, and interest paid.
documents/vol00010-efta01482504-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-06-30","document_type":"tabular","key_locations":["Bournemouth, United Kingdom","New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","FIRSTBANK PR","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["/OCMT/USD4304,30/BNF/EUR3500.00","/OCMT/USD2470,99/BNF/EUR2015.00","IMAD: 0629B1QGC03C005099","IMAD: 0629B1QGC08C004743"]}