This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1 to April 29, 2005. It includes various debits and credits, such as Fedwire debits and book transfers.
documents/vol00010-efta01482600-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Cavalry Banking","FirstBank PR","Financial Trust Company Inc","Machado Meyer Sendacz"],"reference_numbers":["JPM-SDNY-00003741","SDNY_GM_00272939","EFTA01482600"]}