This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details various transactions including book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482367-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2003","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES LLC","Zorro Development Corporation","New York Strategy Group LLC"],"reference_numbers":["000739110438","107002192","0317B1QGC08C005150","BNF/EUR1716.96"]}