This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions between July 31, 2004, and August 31, 2004. It includes various debits and credits, such as Fedwire debits to different accounts and a deposit.
documents/vol00010-efta01482519-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-08","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FIRSTBANK PUERTO RICO","LCP COMPANY, LLC","WELLS FARGO NM","COLONIAL BANK NA"],"reference_numbers":["IMAD: 0809B1QGC03C004287","IMAD: 0809B1QGC03C004275","IMAD: 0813B1QGC01C004329","IMAD: 0813B1QGC04C004365","IMAD: 0818B1QGC08C004306"]}