This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2003. It details various financial transactions including Fedwire debits, book transfer debits, and internal funds transfers.
documents/vol00010-efta01482374-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"April 2003","document_type":"tabular","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan","Bournemouth, United Kingdom","457 Madison Ave, New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BHAM","LCP COMPANY, LLC"],"reference_numbers":["0404B1QGC06C003010","0404B1QGC06C003923","0407B1QGC02C004076","0408B1QGC08C002679"]}