This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for April 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions, including deposits and Fedwire debits to different accounts and entities.
documents/vol00010-efta01482596-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"April 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","SUNTRUST ATL","PALM BEACH MOTORCYCLES, LLC","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC","COLONIAL BANK NA"],"reference_numbers":["0404B1QGC06C005012","0404B1QGC01C004966","0404B1QGC03C005452","0404B1QGC01C005073"]}