This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from October 21 to October 29, 2004. It includes various debits and credits, such as book transfers, Fedwire debits, checks paid, internal funds transfers, and interest paid.
documents/vol00010-efta01482539-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-10-29","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","FIRSTBANK PUERTO RICO","FLEET NATIONAL BANK NYC"],"reference_numbers":["USD9107,50","IMAD: 1021B1QGC03C004607","IMAD: 1022B1QGC02C002945","IMAD: 1025B1QGC08C002196"]}