This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It details various financial transactions including Fedwire debits, book transfer debits, and internal funds transfers.
documents/vol00010-efta01482501-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-06-30","document_type":"financial","key_locations":["St. Thomas, USVI","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","CHASE MANHATTAN BK"],"reference_numbers":["739-110438","0614(310GCO4C004753","0614810GCO2C004950","0CMTiLISID3777,74AINF/GBP2056.25","0616810GC07C003658"]}