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 Fedwire debits and book transfers.
documents/vol00010-efta01482369-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2003","document_type":"financial","key_locations":["NEW YORK NY","ST THOMAS, USVI","SAN JUAN","BOURNEMOUTH UNITED KINGDOM","MADISON AVE, NEW YORK NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","COLONIAL BHAM","FIRSTBANK PR","CITIZENS BANK DE","HYPERION AIR INC","DANCE EQUIPMENT INTERNATIONAL"],"reference_numbers":["IMAD: 0326B1QGC08C004313","IMAD: 0326B1QGC08C004312","IMAD: 0326B1QGC02C003796","IMAD: 0331B1QGC03C004009"]}