This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of September 2004. It details various transactions including book transfers, Fedwire debits, and CHIPS debits.
documents/vol00010-efta01482526-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-09","document_type":"financial","key_locations":["Tampa, FL","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","HSBC Bank USA","Wells Fargo NA","Colonial Bank NA"]}