This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1, 2005, to April 29, 2005. It includes various Fedwire debits and credits, deposits, and book transfers.
documents/vol00010-efta01482592-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-04-01 to 2005-04-29","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","Mellon Bank N.A.","Financial Trust Company Inc","Zorro Development Corporation"],"reference_numbers":["IMAD: 0421B1QGC01C004093","IMAD: 0422B1QGC08C002325","IMAD: 0426D3QC120C004182","IMAD: 0426B1QGC04C002799","IMAD: 0426B1QGC05C002880"]}