This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It details various transactions including Fedwire debits, check payments, deposits, and internal fund transfers.
documents/vol00010-efta01482546-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-11","document_type":"financial","key_locations":["Virgin Islands","San Juan","Paris"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank Puerto Rico","National City","Citibank","Colonial Bank NA"],"reference_numbers":["739-110438","1110B1QGC01C004363","1110B1QGC07C004701","1112B1OGCO7C002098","3035898637","30358988313","1115B1QGC08C003334"]}