This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It details various financial transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482502-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-06-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","WELLS FARGO NM","ZORRO DEVELOPMENT CORPORATION","CITIZENS BANK DE","HYPERION AIR INC"],"reference_numbers":["739-110438","0621B1QGC02C002009","0621B1QGC03C001947","0622B1QGC04C001405"]}