JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions from May 1 to May 28, 2004.
documents/vol00010-efta01482491-pdf.pdf
{"key_people":["Jeffrey E Epstein","Francis J Ward Jr"],"document_date":"2004-05","document_type":"financial","key_locations":["New York, NY","Virgin Islands, PR","St. Thomas, USVI","San Juan, PR","West Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FirstBank Puerto Rico","LSJ, LLC","Colonial Bank NA","Bank of America N.A."],"reference_numbers":["0506B1QGC07C001899","0507B1QGC01C003936","0512B6B7HU9R000936"]}