This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details various transactions including internal funds transfers, debit memorandums, Fedwire debits, and deposits.
documents/vol00010-efta01482416-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC","Colonial Bank NA","Wells Fargo NM","Zorro Development Corporation","FirstBank PR","LCP Company, LLC"],"reference_numbers":["IMAD: 0905B1QGC06C003333","IMAD: 0905B1QGC08C003663","IMAD: 0905B1QGC02C003299","IMAD: 0909B1QGC07C001627"]}