This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It details various transactions including Fedwire debits and interest payments.
documents/vol00010-efta01482396-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-06-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","COLONIAL BHAM","FIRSTBANK PR","LSJ, LLC","LCP COMPANY, LLC"],"reference_numbers":["739-110438","0627B1QGC04C005065","0630B1QGC04C003379","0630B1QGC03C007336","0630B1QGC06C003399"]}