This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from October 30, 2004, to November 30, 2004. It includes various debits and credits, with notable transactions involving large sums transferred via Fedwire and CHIPS, and a check payment.
documents/vol00010-efta01482547-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-11","document_type":"financial","key_locations":["Tampa, FL","Paris, France"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citizens Bank","Hyperion Air Inc","Wells Fargo NA","Colonial Bank NA","Citibank","Citibank International PLC"],"reference_numbers":["IMAD: 1115B1QGC03C006058","IMAD: 1116B1QGC08C002064","IMAD: 1116B1QGC07C004489","IMAD: 1117B1QGC07C004850"]}