This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various financial transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482530-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"September 2004","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","FIRSTBANK PUERTO RICO","COLONIAL BANK NA","FST SOUTHERN BK"],"reference_numbers":["0927B1QGC04C004978","0927B1QGC05C004652","0927B1QGC06C004734","0927B1QGC07C004507","0928B1QGC05C003874"]}