This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from September 13 to September 19, 2005. It includes multiple Fedwire debits and deposits.
documents/vol00010-efta01482640-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"September 2005","document_type":"financial","key_locations":["VIRGIN ISLANDS PR","ST THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","KALAMAZOO OUTDOOR GOURMET","COLONIAL BANK NA"],"reference_numbers":["0913B1QGC07C004244","0915B1QGC02C007588","0916B1QGC03C006625","0916B1QGC02C006191","0919B1QGC08C007550"]}