This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details various financial transactions including book transfers and credits.
documents/vol00010-efta01482365-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2003","document_type":"financial","key_locations":["New York, NY","Paris La Defense, France","St. Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES LLC","THE 2001 JEFFREY&EPSTEIN INSUR","CITIBANK","FIRSTBANK PR","LSJ, LLC"],"reference_numbers":["JPM-SDNY-00003504","SDNY_GM_00272702","EFTA01482365"]}