This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various transactions including letters of credit, Fedwire debits, debit memorandums, internal funds transfers, and book transfers.
documents/vol00010-efta01482589-pdf.pdf
{"key_people":["Jeffrey E Epstein","Rita Ramachandran"],"document_date":"2005-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon United National Bank","Colonial Bank NA","Fleet National Bank NYC","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["L/C#T625041","IMAD: 0408B1QGC04C003312","IMAD: 0411B1QGC03C005546","IMAD: 0412B1QGC07C001613"]}