This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 1, 2003, to August 29, 2003. It details various financial transactions, including Fedwire debits and book transfers, with specific references to accounts and transaction IDs.
documents/vol00010-efta01482409-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2003-08","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citizens Bank DE","Colonial BHAM","FirstBank PR","Wells Fargo SF","Colonial Bank NA"],"reference_numbers":["739-110438","0805B1QGC07C002619","0805B1QGC01C003244","0807B1QGC07C003619","0811B1QGC03C004399","0812B1QGC02C003947","0812B1QGC05C003966"]}