This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between January 31, 2004, and February 27, 2004. It includes several Fedwire debits and credits, as well as a check payment.
documents/vol00010-efta01482465-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-02-06","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","NORTH FORK BANK"],"reference_numbers":["JPM-SDNY-00003604","SDNY_GM_00272802","EFTA01482465"]}