This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2003. It details various transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482403-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-07","document_type":"financial","key_locations":["ST THOMAS, USVI","SAN JUAN","JOHANNESBURG, REP. OF SOUTH AFRICA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","STANDARD BANK OF SOUTH AFRICA"],"reference_numbers":["0721B1QGC01C004581","0721B1QGC08C004866"]}