This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions between February 18 and February 19, 2004. It includes multiple Fedwire debits and credits, internal funds transfers, and a check payment.
documents/vol00010-efta01482466-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-02-18 to 2004-02-19","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Independent Community Bank","Clarion Title Co"],"reference_numbers":["IMAD: 0218B1QGC06C002953","IMAD: 0218B1QGC05C003044","IMAD: 0219F6B0062D000003","IMAD: 0219B1QGC04C004301"]}