This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including book transfers and Fedwire debits.
documents/vol00010-efta01482498-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-06-30","document_type":"financial","key_locations":["Virgin Islands","San Juan","St. Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FIRSTBANK PUERTO RICO","LSJ, LLC","LCP COMPANY, LLC","COLONIAL BANK NA"],"reference_numbers":["0601B1QGC06C003777","0601B1QGC05C003723","0601B1QGC04C003264"]}