This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from July 1, 2004, to July 30, 2004. It includes several Fedwire debits and a book transfer, with transactions involving various banks and entities.
documents/vol00010-efta01482509-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-07","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Mellon Bank","Pirelli Cables & System LLC","Machado Meyer Sendacz"],"reference_numbers":["0702B1QGC07C003373","0706B1QGC01C004994","0706B1QGC05C004433","0707B1QGC06C003571","0708B1QGC07C004043"]}