This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for September 2005. It details various financial transactions including Fedwire credits and debits, book transfer debits, and internal funds transfers.
documents/vol00010-efta01482639-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-09","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","Bournemouth, United Kingdom","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","Financial Trust Company Inc","Colonial Bank NA","FirstBank PR","Chase Manhattan Bank"],"reference_numbers":["0912D3QC120C004818","0912B1QGC03C006577","0913B1QGC05C004636","0913B1QGC04C004851"]}