This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2004 to July 30, 2004. It details various transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482511-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-07","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","FIRSTBANK PR","WELLS FARGO NA"],"reference_numbers":["739-110438","0714B1QGC02C003881","0716B1QGC07C004123","0719B1QGC05C003808"]}