This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2005. It details various financial transactions including Fedwire debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482582-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","Zorro Development Corporation","Citibank"],"reference_numbers":["0321B1QGC03C003672","0324B1QGC02C001333","0329B1QGC03C005676","EFTA01482582"]}