This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various financial transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482557-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-12","document_type":"financial","key_locations":["Virgin Islands","San Juan","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","FirstBank PR","Zorro Development Corporation","JEGE, INC.","Chase Manhattan Bank"],"reference_numbers":["739-110438","1216B1QGC07C002237","1220B1QGC04C004730","1220B1QGC03C005026","1221B1QGC06C003944","1223B1QGC02C003837"]}