This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2005. It details various financial transactions including Fedwire debits and internal fund transfers.
documents/vol00010-efta01482573-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2005","document_type":"financial","key_locations":["Virgin Islands","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK Puerto Rico","Colonial Bank NA","LSJ LLC"],"reference_numbers":["0214B1QGC06C004120","0214B1QGC04C004992","0215B1QGC05C004961","0216B1QGC06C004962","0218B1QGC08C004076","0222B1QGC05C004179"]}