This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2004 to July 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions including Fedwire debits to various accounts.
documents/vol00010-efta01482508-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"July 01, 2004 - July 30, 2004","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","COLONIAL BANK NA"],"reference_numbers":["739-110438","0701B1QGC01C004443","0701B1QGC05C004187","0701B1QGC08C004207","0701B1QGC07C004186"]}