This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various financial transactions including internal funds transfers, Fedwire debits, and checks paid.
documents/vol00010-efta01482426-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"October 2003","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","HOLLYWOOD FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WACHOVIA BK NA FL","CITIBANK","PAUL, HASTINGS, JANOFSKY, & WALKER, LLP"],"reference_numbers":["JPM-SDNY-00003565","SDNY_GM_00272763","EFTA01482426"]}