This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from May 29, 2004, to June 30, 2004. It includes various debits such as Fedwire transfers, book transfers, and checks paid.
documents/vol00010-efta01482499-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-06","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St. Thomas, USVI","San Juan, Puerto Rico"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citizens Bank DE","FirstBank PR","Colonial Bank NA","Wells Fargo NM","Zorro Development Corporation"],"reference_numbers":["739-110438","0601B1QGC07C006619","0601B1QGC03C006634","0603B1QGC04C003540","0608B1QGC07C002645"]}