This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It details various transactions including Fedwire debits, book transfer debits, CHIPS debits, and interest paid.
documents/vol00010-efta01482468-pdf.pdf
{"key_people":["Jeffrey E Epstein","Fabrice Allebe"],"document_date":"2004-02-27","document_type":"financial","key_locations":["Bournemouth, United Kingdom","Paris, France","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Citibank","Chase Manhattan Bank"],"reference_numbers":["0224B1QGC07C004252","/OCMT/USD2536,40/BNF/EUR2000.00","/OCMT/USD2560,20/BNF/EUR2014.00"]}