This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, covering the period from July 31, 2004, to August 31, 2004. It details various financial transactions including Fedwire debits, book transfer debits, interest paid, and internal funds transfers. The statement also includes a check paid on August 6, 2004.
documents/vol00010-efta01482521-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-08-31","document_type":"financial","key_locations":["Virgin Islands","San Juan","Bournemouth","New York"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK Puerto Rico","Wells Fargo","Citizens Bank","Hyperion Air Inc","Chase Manhattan Bank"],"reference_numbers":["0827B1QGC03C002628","0827B1QGC08C002102","0827B1QGC03C002606"]}