This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2004. It details various transactions including CHIPS and Fedwire debits, a check payment, and book transfers.
documents/vol00010-efta01482485-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"April 2004","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["739-110438","0420B1QGC03C002076","0420B1QGC06C002036","0422B1QGC05C001005"]}