This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It includes a summary of account balances, deposits, credits, and debits, as well as detailed transaction activity.
documents/vol00010-efta01482456-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-02-27","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank PR","North Fork Bank","Colonial Bank NA"],"reference_numbers":["JPM-SDNY-00003595","SDNY_GM_00272793","EFTA01482456"]}